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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

INTERCON LIMITED

The Panama Papers data is current through 2015
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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
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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