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Officer

INTERCON LIMITED

  • Connected to 1 address
  • Connected to 19 entities
  • Connected to 14 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASEMAGELIS TRADING LIMITED Shareholder 27-JUL-2009 - 23-JUN-2008 Seychelles Defaulted 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
BONAVI ENTERPRISES 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
EMERGING INVESTMENTS LIMITED Shareholder 13-DEC-2007 - 13-AUG-2007 Seychelles Defaulted Panama Papers
FARNEY DEVELOPMENT LIMITED Shareholder 09-DEC-2006 - 22-SEP-2006 Seychelles Discontinued Panama Papers
FEFALAS TRADING LIMITED Shareholder 13-AUG-2008 - 13-AUG-2008 Seychelles Defaulted Panama Papers
HIMALAYA EAST EUROPE LIMITED Shareholder 13-OCT-2006 - 23-NOV-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
KENNIV LIMITED Shareholder 29-DEC-2006 - 12-OCT-2006 Seychelles Discontinued 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
MARUCHI LIMITED Shareholder 29-DEC-2006 - 08-NOV-2001 Bahamas Active Panama Papers
NORTHERN STAR LIMITED Shareholder 29-DEC-2006 - 04-JUN-2002 Seychelles Defaulted Panama Papers
OVERSEAS QUEST INCORPORATED Shareholder 26-OCT-2006 - 25-OCT-2006 Seychelles Active Panama Papers
RENADAVE TRADING 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
YIASEMI LIMITED Shareholder 29-DEC-2006 - 28-AUG-2006 Seychelles Active Panama Papers
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Officer

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