Officer:
INTERCON NOMINEES LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CALDERA HOLDINGS CORPORATION | Shareholder | 08-DEC-2004 | 25-JUN-2007 | 16-FEB-2004 | Panama | Defaulted | Panama Papers |
| NIGEL CORPORATION | Shareholder | 12-OCT-1999 | 29-DEC-2006 | 12-OCT-1999 | Panama | Defaulted | Panama Papers |
| OKTAVA BUSINESS TEAM CORP. | Shareholder | 01-AUG-2005 | 30-JAN-2006 | 01-AUG-2005 | Panama | Active | Panama Papers |
| MAWAR ENTERPRISES LIMITED | Shareholder | 13-JUN-2000 | 29-DEC-2006 | 23-MAY-2000 | Bahamas | Defaulted | Panama Papers |
| MOGENSEN LIMITED | Shareholder | 30-JUL-2003 | 13-OCT-2006 | 09-JAN-2001 | Bahamas | Active | Panama Papers |
| TEMPLESTONE LIMITED | Shareholder | 04-JUL-2001 | 13-OCT-2006 | 04-JUL-2001 | Bahamas | Defaulted | Panama Papers |
| INTERCOLD TRADING LIMITED | Shareholder | 22-FEB-2002 | 13-OCT-2006 | 22-FEB-2002 | Bahamas | Inactivated | Panama Papers |
| FORMIA LIMITED | Shareholder | 06-NOV-2001 | - | 06-NOV-2001 | British Virgin Islands | Defaulted | Panama Papers |
| COSSINGTON ENTERPRISES LIMITED | Shareholder | 06-OCT-2000 | 13-OCT-2006 | 06-OCT-2000 | Bahamas | Active | Panama Papers |
| SPARK GLOBAL CORPORATION | Shareholder | 30-APR-2003 | 27-SEP-2006 | 11-APR-2003 | Panama | Active | Panama Papers |
| SPARK GLOBAL CORPORATION | Shareholder | 11-APR-2003 | 30-APR-2003 | 11-APR-2003 | Panama | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| INTERCON NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.