Officer:
INTERCON NOMINEES LIMITED
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GATIMI LIMITED | Shareholder | 19-APR-2001 | - | 19-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| BAYCORP ADVANTAGE INC. | Shareholder | 11-SEP-2006 | 18-DEC-2006 | 11-SEP-2006 | Panama | Active | Panama Papers |
| PINANGO LIMITED | Shareholder | 22-MAY-2002 | 01-AUG-2002 | 22-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| TROGAS LIMITED | Shareholder | - | - | 09-JAN-2001 | Bahamas | Defaulted | Panama Papers |
| WORDWELL TRADING LIMITED | Shareholder | - | - | 09-JAN-2001 | Bahamas | Defaulted | Panama Papers |
| BRETZER ENTERPRISES LIMITED | Shareholder | - | - | 09-JAN-2001 | Bahamas | Defaulted | Panama Papers |
| SAFAWAN LIMITED | Shareholder | - | - | 09-JAN-2001 | Bahamas | Defaulted | Panama Papers |
| TROVADORE LIMITED | Shareholder | - | - | 09-JAN-2001 | Bahamas | Inactivated | Panama Papers |
| PERNAS ENTERPRISES LIMITED | Shareholder | 23-MAY-2000 | - | 23-MAY-2000 | Bahamas | Changed agent | Panama Papers |
| PORTVEND LTD. | Shareholder | 18-OCT-2004 | - | 08-FEB-2000 | Bahamas | Changed agent | Panama Papers |
| GRIMPEX TRADING LIMITED | Shareholder | - | - | 09-JAN-2001 | Bahamas | Defaulted | Panama Papers |
| BELLADERA LIMITED | Shareholder | - | - | 09-JAN-2001 | Bahamas | Defaulted | Panama Papers |
| BALEBROOK LIMITED | Shareholder | - | - | 09-JAN-2001 | Bahamas | Defaulted | Panama Papers |
| FIRMA KOLIZEY LIMITED | Shareholder | 21-MAR-2000 | - | 21-MAR-2000 | Bahamas | Active | Panama Papers |
| PAXFORD LIMITED | Shareholder | 08-FEB-2002 | 26-JUL-2002 | 08-FEB-2002 | Bahamas | Inactivated | Panama Papers |
| CHOCOLINE TRADING LIMITED | Shareholder | 23-MAY-2000 | 13-OCT-2006 | 23-MAY-2000 | Bahamas | Active | Panama Papers |
| SHEEHAN CORP. | Shareholder | 01-DEC-2000 | 29-DEC-2006 | 18-SEP-2006 | Seychelles | Defaulted | Panama Papers |
| VALDAS LIMITED | Shareholder | 18-DEC-2002 | - | 19-JUL-2006 | Seychelles | Changed agent | Panama Papers |
| VALDAS LIMITED | Shareholder | 14-JUN-0200 | - | 19-JUL-2006 | Seychelles | Changed agent | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.