Officer:
INTERCON LIMITED
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 |
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.