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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

INTERCON LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
GRASIM INDUSTRIES LIMITED Shareholder 30-APR-2008 - 24-JAN-2007 Seychelles Active Panama Papers
SARASOTA ENTERPRISES LIMITED Shareholder 29-DEC-2006 - 04-DEC-2000 Seychelles Discontinued Panama Papers
OLEA INVESTMENTS LIMITED Shareholder 26-FEB-2007 26-FEB-2010 24-JAN-2007 Seychelles Dissolved Panama Papers
FLETCHER CORPORATION LIMITED Shareholder 24-JAN-2007 08-MAY-2007 24-JAN-2007 Seychelles Defaulted Panama Papers
MITHRIL RESOURCES LIMITED Shareholder 24-JAN-2007 17-SEP-2008 24-JAN-2007 Seychelles Active Panama Papers

Officer (13)

Role From To Data From
INTERCON LIMITED Similar name and address as - - Panama Papers
INTERCON LIMITED Similar name and address as - - Panama Papers
INTERCON LIMITED Similar name and address as - - Panama Papers
INTERCON LIMITED Similar name and address as - - Panama Papers
INTERCON LIMITED Similar name and address as - - Panama Papers
INTERCON LIMITED Similar name and address as - - Panama Papers
INTERCON LIMITED Similar name and address as - - Panama Papers
INTERCON LIMITED Similar name and address as - - Panama Papers
INTERCON LIMITED Similar name and address as - - Panama Papers
INTERCON LIMITED Similar name and address as - - Panama Papers
INTERCON LIMITED Similar name and address as - - Panama Papers
INTERCON LIMITED Similar name and address as - - Panama Papers
INTERCON LIMITED Same name as - - Bahamas Leaks

Address (1)

Data From
FRANCIS RACHEL STREER; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES Panama Papers

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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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