Officer:
Intercon Limited
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EDITURA UNIVERS LIMITED | Shareholder | - | - | 06-JUN-2008 | Seychelles | Active | Panama Papers |
| CADMUS TECHNOLOGY LIMITED | Shareholder | 19-MAR-2007 | - | 24-JAN-2007 | Seychelles | Defaulted | Panama Papers |
| Malila Enterprises Limited | Shareholder | 23-APR-2009 | - | 23-APR-2009 | Seychelles | Defaulted | Panama Papers |
| Maiara Ventures Limited | Shareholder | 23-APR-2009 | - | 23-APR-2009 | Seychelles | Defaulted | Panama Papers |
| FADELLO SHIPPING LIMITED | Shareholder | 08-OCT-2008 | - | 08-OCT-2008 | Seychelles | Active | Panama Papers |
| EARLRIDGE LIMITED | Shareholder | 13-OCT-2006 | - | 20-DEC-2006 | Seychelles | Defaulted | Panama Papers |
| GKIOUZEL ENTERPRISES LIMITED | Shareholder | 08-OCT-2008 | - | 08-OCT-2008 | Seychelles | Defaulted | Panama Papers |
| MEDSTAR HOLDINGS LTD. | Shareholder | 20-OCT-2008 | - | 20-OCT-2008 | Seychelles | Defaulted | Panama Papers |
| PERUGINO HOLDINGS LIMITED | Shareholder | 08-OCT-2008 | - | 08-OCT-2008 | Seychelles | Inactivated | Panama Papers |
| Adoncia Shipping Limited | Shareholder | 23-APR-2009 | - | 23-APR-2009 | Seychelles | Active | Panama Papers |
| TORTUGA LIMITED | Shareholder | 27-APR-2006 | - | 11-JAN-2006 | Seychelles | Active | Panama Papers |
| ARFINS Group Investments Limited | Shareholder | 13-DEC-2007 | 06-JUN-2013 | 13-DEC-2007 | Seychelles | Changed agent | Panama Papers |
| KIWIDINOK HOLDING LIMITED | Shareholder | 23-APR-2009 | - | 23-APR-2009 | Seychelles | Active | Panama Papers |
| Podilympus Trading Limited | Shareholder | 23-APR-2009 | - | 23-APR-2009 | Seychelles | Dissolved | Panama Papers |
| ZARIS LIMITED | Shareholder | 01-JUL-2009 | 31-JUL-2009 | 01-JUL-2009 | Seychelles | Defaulted | Panama Papers |
| CASALINGA TRADING LIMITED | Shareholder | 08-OCT-2008 | 09-DEC-2008 | 08-OCT-2008 | Seychelles | Discontinued | Panama Papers |
| SHEEHAN CORP. | Shareholder | 29-DEC-2006 | - | 18-SEP-2006 | Seychelles | Defaulted | Panama Papers |
| AGRISEED LIMITED | Shareholder | 13-OCT-2006 | 18-SEP-2007 | 20-DEC-2006 | Seychelles | Defaulted | Panama Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Intercon Limited | Similar name and address as | - | - | Panama Papers |
| Intercon Limited | Similar name and address as | - | - | 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.