by The International Consortium of Investigative Journalists
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Officer

Intercon Limited

  • Connected to 1 address
  • Connected to 19 entities
  • Connected to 6 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AGRISEED LIMITED Shareholder 13-OCT-2006 18-SEP-2007 20-DEC-2006 Seychelles Defaulted Panama Papers
ARFINS Group Investments Limited Shareholder 13-DEC-2007 06-JUN-2013 13-DEC-2007 Seychelles Changed agent Panama Papers
Adoncia Shipping Limited Shareholder 23-APR-2009 - 23-APR-2009 Seychelles Active Panama Papers
CADMUS TECHNOLOGY LIMITED Shareholder 19-MAR-2007 - 24-JAN-2007 Seychelles Defaulted Panama Papers
CASALINGA TRADING LIMITED Shareholder 08-OCT-2008 09-DEC-2008 08-OCT-2008 Seychelles Discontinued Panama Papers
EARLRIDGE LIMITED Shareholder 13-OCT-2006 - 20-DEC-2006 Seychelles Defaulted Panama Papers
EDITURA UNIVERS LIMITED Shareholder - - 06-JUN-2008 Seychelles Active Panama Papers
FADELLO SHIPPING LIMITED Shareholder 08-OCT-2008 - 08-OCT-2008 Seychelles Active Panama Papers
GKIOUZEL ENTERPRISES LIMITED Shareholder 08-OCT-2008 - 08-OCT-2008 Seychelles Defaulted Panama Papers
KIWIDINOK HOLDING LIMITED Shareholder 23-APR-2009 - 23-APR-2009 Seychelles Active Panama Papers
MEDSTAR HOLDINGS LTD. Shareholder 20-OCT-2008 - 20-OCT-2008 Seychelles Defaulted Panama Papers
Maiara Ventures Limited Shareholder 23-APR-2009 - 23-APR-2009 Seychelles Defaulted Panama Papers
Malila Enterprises Limited Shareholder 23-APR-2009 - 23-APR-2009 Seychelles Defaulted Panama Papers
PERUGINO HOLDINGS LIMITED Shareholder 08-OCT-2008 - 08-OCT-2008 Seychelles Inactivated Panama Papers
Podilympus Trading Limited Shareholder 23-APR-2009 - 23-APR-2009 Seychelles Dissolved Panama Papers
SHEEHAN CORP. Shareholder 29-DEC-2006 - 18-SEP-2006 Seychelles Defaulted Panama Papers
TORTUGA LIMITED Shareholder 27-APR-2006 - 11-JAN-2006 Seychelles Active Panama Papers
ZARIS LIMITED Shareholder 01-JUL-2009 31-JUL-2009 01-JUL-2009 Seychelles Defaulted Panama Papers
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Officer

Role From To Data From
Intercon Limited Similar name and address as - - Panama Papers
Intercon Limited Similar name and address as - - Panama Papers
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