by The International Consortium of Investigative Journalists
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Officer

INTERCON LIMITED

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 13 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GUARDIAN LIMITED Shareholder 20-OCT-2008 06-JUN-2011 20-OCT-2008 Seychelles Defaulted Panama Papers
KARIGEA LIMITED Shareholder 05-OCT-2009 - 05-OCT-2009 Seychelles Changed agent Panama Papers
MARUPE LIMITED Shareholder 05-OCT-2009 - 05-OCT-2009 Seychelles Defaulted Panama Papers
MIDDLEHEART LIMITED Shareholder 29-DEC-2006 - 18-APR-2002 British Virgin Islands Defaulted Panama Papers
ORG Investment Ltd. Shareholder 08-FEB-2008 - 08-FEB-2008 Seychelles Active Panama Papers
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Officer

Role From To Data From
INTERCON LIMITED Similar name and address as - - Panama Papers
INTERCON LIMITED Similar name and address as - - Panama Papers
INTERCON LIMITED Similar name and address as - - Panama Papers
INTERCON LIMITED Similar name and address as - - Panama Papers
INTERCON LIMITED Similar name and address as - - Panama Papers
INTERCON LIMITED Similar name and address as - - Panama Papers
INTERCON LIMITED Similar name and address as - - Panama Papers
INTERCON LIMITED Similar name and address as - - Panama Papers
INTERCON LIMITED Similar name and address as - - Panama Papers
INTERCON LIMITED Similar name and address as - - Panama Papers
INTERCON LIMITED Similar name and address as - - Panama Papers
INTERCON LIMITED Similar name and address as - - Panama Papers
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Address

Data From
Suite 13; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles Panama Papers
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