Officer:
INTERCON NOMINEES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GEOTROPA ENTERPRISES LIMITED | Shareholder | 27-NOV-2000 | 17-MAY-2001 | 21-NOV-2006 | Seychelles | Active | Panama Papers |
| DEEP SHADOWS LIMITED | Shareholder | 02-JAN-2002 | 13-OCT-2006 | 21-FEB-2007 | Seychelles | Discontinued | Panama Papers |
| CHARKSON TRADING LIMITED | Shareholder | 30-JAN-2001 | 13-OCT-2006 | 04-JUL-2006 | Seychelles | Discontinued | Panama Papers |
| THESPIS LIMITED | Shareholder | 05-OCT-2005 | 29-DEC-2006 | 23-NOV-2006 | Seychelles | Active | Panama Papers |
| THESPIS LIMITED | Shareholder | 12-APR-2001 | 08-MAY-2001 | 23-NOV-2006 | Seychelles | Active | Panama Papers |
| THESPIS LIMITED | Shareholder | 08-MAY-2001 | 05-OCT-2005 | 23-NOV-2006 | Seychelles | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| INTERCON NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.