Officer:
Intercon Nominees Limited
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)
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.