Officer:
Intercon Limited
Connections:
Entity (32)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VALDIVIA BUSINESS INC. | Shareholder | - | - | 25-JUL-2011 | Panama | Active | Panama Papers |
| LORIDALE HOLDINGS INC. | Shareholder | 21-APR-2011 | - | 20-APR-2011 | Panama | Active | Panama Papers |
| KORUSANT INTERNATIONAL CORP. | Shareholder | 02-JUN-2010 | - | 27-MAY-2010 | Panama | Active | Panama Papers |
| MILLEPEDE INVESTMENTS CORPORATION | Shareholder | 15-JAN-2008 | - | 15-JAN-2008 | Panama | Defaulted | Panama Papers |
| ANSA CONSTRUCTIONS INC. | Shareholder | 26-JUL-2006 | - | 19-MAY-2006 | Panama | Active | Panama Papers |
| IMPERIAL ONE CORPORATION | Shareholder | 19-SEP-2007 | - | 12-JUN-2007 | Panama | Active | Panama Papers |
| POWERTEL INVESTMENTS INC. | Shareholder | 14-AUG-2007 | - | 11-JUN-2007 | Panama | Active | Panama Papers |
| FADRINI CORP. | Shareholder | 26-APR-2011 | - | 25-APR-2011 | Panama | Active | Panama Papers |
| FRESH FRUIT COMPANY CORPORATION | Shareholder | 15-SEP-2010 | - | 15-SEP-2010 | Panama | Defaulted | Panama Papers |
| CIBOLE SERVICES INCORPORATED | Shareholder | - | - | 10-MAY-2011 | Panama | Active | Panama Papers |
| DANECK CORPORATION | Shareholder | - | - | 25-JUL-2011 | Panama | Active | Panama Papers |
| RAPESCO CORPORATION | Shareholder | 23-NOV-2012 | - | 23-NOV-2012 | Panama | Defaulted | Panama Papers |
| NDERTIVE INCORPORATION | Shareholder | 05-DEC-2012 | - | 05-DEC-2012 | Panama | Defaulted | Panama Papers |
| GLAXOSMITH CORPORATION | Shareholder | 07-FEB-2007 | - | 19-JAN-2007 | Panama | Active | Panama Papers |
| IDEA ART INCORPORATION | Shareholder | 17-APR-2008 | - | 22-MAR-2007 | Panama | Active | Panama Papers |
| BARK GROUP CORPORATION | Shareholder | 12-FEB-2008 | - | 15-JAN-2008 | Panama | Active | Panama Papers |
| LURRA INCORPORATED | Shareholder | - | - | 14-SEP-2010 | Panama | Defaulted | Panama Papers |
| GEOMET INDUSTRIES INC. | Shareholder | 20-NOV-2006 | - | 11-SEP-2006 | Panama | Active | Panama Papers |
| POLARTECHNOCS INC. | Shareholder | 11-DEC-2006 | - | 02-OCT-2006 | Panama | Active | Panama Papers |
| TERRICIA INC. | Shareholder | - | 02-JUN-2014 | 14-SEP-2010 | Panama | Active | 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.