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 (48)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MELETYKOU CORP. | Shareholder | 10-OCT-2008 | - | 10-OCT-2008 | Panama | Defaulted | Panama Papers |
| RAKON PORTFOLIO INC. | Shareholder | 12-SEP-2006 | - | 12-SEP-2006 | Panama | Defaulted | Panama Papers |
| STAILDYSE INCORPORATION | Shareholder | 11-DEC-2012 | - | 11-DEC-2012 | Panama | Active | Panama Papers |
| WENCO GROUP INC. | Shareholder | 29-AUG-2007 | - | 29-AUG-2007 | Panama | Active | Panama Papers |
| CUNISTOS HOLDINGS CORPORATION | Shareholder | 17-MAR-2008 | - | 17-MAR-2008 | Panama | Defaulted | Panama Papers |
| DAIRFAL INCORPORATED | Shareholder | 11-DEC-2012 | - | 11-DEC-2012 | Panama | Active | Panama Papers |
| KEWILART INCORPORATED | Shareholder | 09-MAY-2013 | - | 09-MAY-2013 | Panama | Active | Panama Papers |
| BIWIORE INCORPORATION | Shareholder | 11-DEC-2012 | - | 11-DEC-2012 | Panama | Active | Panama Papers |
| PELAMAR GROUP S.A. | Shareholder | 21-AUG-2006 | - | 21-AUG-2006 | Panama | Active | Panama Papers |
| ROSETIAN LIMITED | Shareholder | 22-NOV-2012 | - | 22-NOV-2012 | British Virgin Islands | Defaulted | Panama Papers |
| ALKIANEL LIMITED | Shareholder | 22-NOV-2012 | - | 22-NOV-2012 | British Virgin Islands | Defaulted | Panama Papers |
| SIENTMAR LIMITED | Shareholder | 10-DEC-2012 | - | 10-DEC-2012 | British Virgin Islands | Active | Panama Papers |
| CHARTER ASSETS PACIFIC INC. | Shareholder | 02-OCT-2007 | - | 02-OCT-2007 | Panama | Active | Panama Papers |
| AVANTI FINANCE LIMITED | Shareholder | 21-SEP-2012 | - | 21-SEP-2012 | British Virgin Islands | Active | Panama Papers |
| LANGARA VENTURES LIMITED | Shareholder | 21-AUG-2008 | - | 21-AUG-2008 | British Virgin Islands | Defaulted | Panama Papers |
| NIGEL CORPORATION | Shareholder | 29-DEC-2006 | - | 12-OCT-1999 | Panama | Defaulted | Panama Papers |
| LIGONIER LIMITED | Shareholder | 19-MAY-2011 | - | 19-MAY-2011 | Seychelles | Defaulted | Panama Papers |
| DIZON LIMITED | Shareholder | 26-AUG-2010 | - | 26-AUG-2010 | Seychelles | Active | Panama Papers |
| EUTHENORE LIMITED | Shareholder | 22-NOV-2012 | - | 22-NOV-2012 | British Virgin Islands | Active | Panama Papers |
| ANELAYE LIMITED | Shareholder | 01-DEC-2010 | - | 01-DEC-2010 | British Virgin Islands | Changed agent | 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.