Officer:
INTERCON LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (41)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ADVANCED MAGNESIUM LIMITED | Shareholder | 31-MAR-2008 | - | 01-NOV-2007 | British Virgin Islands | Inactivated | Panama Papers |
| GLASSON INVESTMENTS LIMITED | Shareholder | 29-NOV-2007 | - | 01-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CELLNET GROUP LIMITED | Shareholder | 07-APR-2008 | - | 13-AUG-2007 | Seychelles | Active | Panama Papers |
| ANCASA INVESTMENT CORP. | Shareholder | 23-APR-2008 | - | 17-MAR-2008 | Panama | Defaulted | Panama Papers |
| MAXIMUS RESOURCES LIMITED | Shareholder | 13-NOV-2007 | - | 13-AUG-2007 | Seychelles | Defaulted | Panama Papers |
| BIGAIR GROUP LIMITED | Shareholder | 13-SEP-2006 | - | 27-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| CHARKSON TRADING LIMITED | Shareholder | 13-OCT-2006 | - | 04-JUL-2006 | Seychelles | Discontinued | Panama Papers |
| CREDENZA LIMITED | Shareholder | 13-OCT-2006 | - | 14-SEP-2006 | Seychelles | Defaulted | Panama Papers |
| HELLABY HOLDINGS LIMITED | Shareholder | 04-OCT-2006 | 08-MAR-2013 | 04-OCT-2006 | British Virgin Islands | Changed agent | Panama Papers |
| DANDELION LIMITED | Shareholder | 04-MAR-2010 | - | 04-MAR-2010 | Seychelles | Defaulted | Panama Papers |
| KISNA ASSETS LIMITED | Shareholder | 29-DEC-2006 | - | 23-NOV-2006 | Seychelles | Defaulted | Panama Papers |
| JASSIONE ENTERPRISES LIMITED | Shareholder | 29-DEC-2006 | - | 14-SEP-2006 | Seychelles | Defaulted | Panama Papers |
| AKMENS LIMITED | Shareholder | 01-JUL-2009 | - | 01-JUL-2009 | Seychelles | Active | Panama Papers |
| AVISGALE LIMITED | Shareholder | 23-DEC-2009 | - | 23-DEC-2009 | Seychelles | Inactivated | Panama Papers |
| DEEP SHADOWS LIMITED | Shareholder | 13-OCT-2006 | - | 21-FEB-2007 | Seychelles | Discontinued | Panama Papers |
| DANMAGALLES INVESTMENTS LIMITED | Shareholder | 23-JUN-2008 | - | 23-JUN-2008 | Seychelles | Defaulted | Panama Papers |
| VARICK LIMITED | Shareholder | 04-MAR-2010 | - | 04-MAR-2010 | Seychelles | Defaulted | Panama Papers |
| ANGROD SERVICES LIMITED | Shareholder | 13-AUG-2008 | - | 13-AUG-2008 | Seychelles | Active | Panama Papers |
| CORNUS HOLDINGS LIMITED | Shareholder | 10-SEP-2009 | - | 10-SEP-2009 | Bahamas | Defaulted | Panama Papers |
| BIWAKEE LIMITED | Shareholder | 10-SEP-2009 | - | 10-SEP-2009 | Bahamas | Defaulted | 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.