by The International Consortium of Investigative Journalists
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Officer

INTERCON LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 8 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CEC HOLDINGS LIMITED Shareholder 01-FEB-2007 03-MAY-2007 01-FEB-2007 British Virgin Islands Defaulted Panama Papers
CEC HOLDINGS LIMITED Shareholder 03-MAY-2007 - 01-FEB-2007 British Virgin Islands Defaulted Panama Papers
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Officer

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

Data From
Francis Rachel Street; Suite 13; Oliaji Trade Centre; Victoria; Mahe; Republic of Seychelles Panama Papers
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