Officer:
INTERCON NOMINEES LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIREX ENTERPRISES LIMITED | Shareholder | 23-APR-2001 | 13-OCT-2001 | 20-JUL-1998 | Bahamas | Active | Panama Papers |
| DIREX ENTERPRISES LIMITED | Shareholder | 20-JUL-1998 | 12-AUG-1998 | 20-JUL-1998 | Bahamas | 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.