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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Intercon Nominees Limited

The Panama Papers data is current through 2015
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
TASEK LIMITED Shareholder 06-DEC-2002 - 24-AUG-2001 British Virgin Islands Defaulted Panama Papers
CMBG LIMITED Shareholder 06-DEC-2000 - 06-DEC-2000 British Virgin Islands Active Panama Papers
MIDDLEHEART LIMITED Shareholder 15-OCT-2002 - 18-APR-2002 British Virgin Islands Defaulted Panama Papers
HIMALAYA EAST EUROPE LIMITED Shareholder 12-MAR-2002 13-OCT-2006 23-NOV-2006 Seychelles Defaulted Panama Papers
CELBRIDGE LIMITED Shareholder 16-SEP-2003 29-DEC-2006 16-MAY-2002 Seychelles Defaulted Panama Papers
DAMON MANAGEMENT S.B. LIMITED Shareholder 18-SEP-2002 - 18-SEP-2002 Bahamas Defaulted Panama Papers
MAYLILY LIMITED Shareholder 12-DEC-2001 13-OCT-2006 22-MAY-2001 British Virgin Islands Defaulted Panama Papers
WIDETEC LIMITED Shareholder 02-JAN-2001 19-MAR-2001 21-NOV-2006 Seychelles Active Panama Papers
NIVEUS LIMITED Shareholder 30-APR-2001 - 02-JAN-2001 British Virgin Islands Defaulted Panama Papers
MARUCHI LIMITED Shareholder 08-NOV-2001 - 08-NOV-2001 Bahamas Active Panama Papers
LEMPIRA LIMITED Shareholder 17-JAN-2002 - 17-JAN-2002 Bahamas Defaulted Panama Papers
LITYAN LIMITED Shareholder 16-DEC-2002 - 17-AUG-2001 British Virgin Islands Defaulted Panama Papers
LITYAN LIMITED Shareholder 28-MAY-2002 - 17-AUG-2001 British Virgin Islands Defaulted Panama Papers
COBALT MARINE LIMITED Shareholder 05-JUN-2000 24-OCT-2000 24-JUL-2006 Seychelles Defaulted Panama Papers
COBALT MARINE LIMITED Shareholder 24-OCT-2000 29-DEC-2006 24-JUL-2006 Seychelles Defaulted Panama Papers
COUNTRYSIDE LIMITED Shareholder 17-APR-2002 08-MAY-2002 17-APR-2002 British Virgin Islands Defaulted Panama Papers
COUNTRYSIDE LIMITED Shareholder 08-MAY-2002 - 17-APR-2002 British Virgin Islands Defaulted Panama Papers
CLICKDOR LIMITED Shareholder 27-OCT-2003 - 21-JUL-2003 British Virgin Islands Changed agent Panama Papers

Officer (4)

Role From To Data From
Intercon Nominees Limited Similar name and address as - - Panama Papers
Intercon Nominees Limited Similar name and address as - - Panama Papers
Intercon Nominees Limited Similar name and address as - - Panama Papers
Intercon Nominees Limited Similar name and address as - - Panama Papers

Address (1)

Data From
SECOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN Panama Papers

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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more