Officer:
Intercon Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SATERAS ENTERPRISES LIMITED | Shareholder | 29-DEC-2006 | - | 27-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
| ELLINGHAM GLOBAL LIMITED | Shareholder | 24-FEB-2011 | - | 24-FEB-2011 | British Virgin Islands | Inactivated | Panama Papers |
| Rep. Focke & Co. CIS Limited | Shareholder | 13-OCT-2006 | - | 23-NOV-2006 | Seychelles | In transition | Panama Papers |
| KISNA LIMITED | Shareholder | 29-DEC-2006 | - | 17-AUG-2001 | British Virgin Islands | Inactivated | Panama Papers |
| ALONSORA LIMITED | Shareholder | 29-DEC-2006 | - | 02-JUN-2005 | British Virgin Islands | Active | 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 |
| 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 |
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.