Officer:
INTERCON LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OTILIA HOLDINGS LIMITED | Shareholder | 04-JAN-2008 | - | 04-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| BRANDRILL LIMITED | Shareholder | 15-MAY-2007 | 09-SEP-2009 | 01-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CALDERA HOLDINGS CORPORATION | Shareholder | 25-JUN-2007 | - | 16-FEB-2004 | Panama | Defaulted | Panama Papers |
Officer (8)
| 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 | 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.