by The International Consortium of Investigative Journalists
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Officer

INTERCON LIMITED

  • Connected to 1 address
  • Connected to 48 entities
  • Connected to 15 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALKIANEL LIMITED Shareholder 22-NOV-2012 - 22-NOV-2012 British Virgin Islands Defaulted Panama Papers
BIWIORE INCORPORATION Shareholder 11-DEC-2012 - 11-DEC-2012 Panama Active Panama Papers
CARMIN BUSINESS INC. Shareholder 26-NOV-2009 19-JUL-2011 26-NOV-2009 Panama Active Panama Papers
CHARTER ASSETS PACIFIC INC. Shareholder 02-OCT-2007 - 02-OCT-2007 Panama Active Panama Papers
CREASLEY LIMITED Shareholder 19-MAY-2011 - 19-MAY-2011 Seychelles 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
DIZON LIMITED Shareholder 26-AUG-2010 - 26-AUG-2010 Seychelles Active Panama Papers
FERICO LIMITED Shareholder 19-MAY-2011 - 19-MAY-2011 Seychelles Active Panama Papers
GARLAND LIMITED Shareholder 22-SEP-2010 - 22-SEP-2010 British Virgin Islands Inactivated Panama Papers
IZARRA LIMITED Shareholder 03-SEP-2010 - 03-SEP-2010 British Virgin Islands Active Panama Papers
KEWILART INCORPORATED Shareholder 09-MAY-2013 - 09-MAY-2013 Panama Active Panama Papers
LANGARA VENTURES LIMITED Shareholder 21-AUG-2008 - 21-AUG-2008 British Virgin Islands Defaulted Panama Papers
MELETYKOU CORP. Shareholder 10-OCT-2008 - 10-OCT-2008 Panama Defaulted Panama Papers
MIANSEBLE LIMITED Shareholder 16-APR-2013 - 16-APR-2013 British Virgin Islands Defaulted Panama Papers
MOAR TRADING INCORPORATION Shareholder 22-MAR-2007 - 22-MAR-2007 Panama Inactivated Panama Papers
PELAMAR GROUP S.A. Shareholder 21-AUG-2006 - 21-AUG-2006 Panama Active 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
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