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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 (19)

Role From To Incorporation Jurisdiction Status Data From
EMERGING INVESTMENTS LIMITED Shareholder 13-DEC-2007 - 13-AUG-2007 Seychelles Defaulted Panama Papers
RENADAVE TRADING LIMITED Shareholder 29-DEC-2006 - 12-OCT-2006 Seychelles Discontinued Panama Papers
HIMALAYA EAST EUROPE LIMITED Shareholder 13-OCT-2006 - 23-NOV-2006 Seychelles Defaulted Panama Papers
YIASEMI LIMITED Shareholder 29-DEC-2006 - 28-AUG-2006 Seychelles Active Panama Papers
EL BOSQUE HOLDINGS CORPORATION Shareholder 13-OCT-2006 - 20-DEC-2006 Seychelles Defaulted Panama Papers
ASEMAGELIS TRADING LIMITED Shareholder 27-JUL-2009 - 23-JUN-2008 Seychelles Defaulted Panama Papers
FEFALAS TRADING LIMITED Shareholder 13-AUG-2008 - 13-AUG-2008 Seychelles Defaulted Panama Papers
LEPIDA ENTERPRISES LIMITED Shareholder 29-DEC-2006 - 20-NOV-2007 Seychelles Active Panama Papers
LONATEX ENTERPRISES LIMITED Shareholder 24-JAN-2006 - 03-AUG-2006 Seychelles Active Panama Papers
LUTHIEN HOLDING LIMITED Shareholder 13-AUG-2008 - 13-AUG-2008 Seychelles Defaulted Panama Papers
FARNEY DEVELOPMENT LIMITED Shareholder 09-DEC-2006 - 22-SEP-2006 Seychelles Discontinued Panama Papers
BONAVI ENTERPRISES LIMITED Shareholder 29-DEC-2006 - 28-AUG-2006 Seychelles Active Panama Papers
KENNIV LIMITED Shareholder 29-DEC-2006 - 12-OCT-2006 Seychelles Discontinued Panama Papers
WOOLSACK LIMITED Shareholder 29-DEC-2006 - 14-SEP-2006 Seychelles Defaulted Panama Papers
OVERSEAS QUEST INCORPORATED Shareholder 26-OCT-2006 - 25-OCT-2006 Seychelles Active Panama Papers
NORTHERN STAR LIMITED Shareholder 29-DEC-2006 - 04-JUN-2002 Seychelles Defaulted Panama Papers
MARUCHI LIMITED Shareholder 29-DEC-2006 - 08-NOV-2001 Bahamas Active Panama Papers
BAYGROVE LIMITED Shareholder 29-DEC-2006 10-JAN-2007 12-OCT-2006 Seychelles Defaulted Panama Papers
BAYGROVE LIMITED Shareholder 10-JAN-2007 - 12-OCT-2006 Seychelles Defaulted Panama Papers
JASWYN ENTERPRISES LIMITED Shareholder 27-DEC-2006 07-MAR-2007 21-NOV-2006 Seychelles Changed agent Panama Papers
JASWYN ENTERPRISES LIMITED Shareholder 07-MAR-2007 - 21-NOV-2006 Seychelles Changed agent Panama Papers

Officer (14)

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

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Panama Papers
Mossack Fonseca

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more