Officer:
INTERCON NOMINEES LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NORTHOUSE LIMITED | Shareholder | 15-MAY-2002 | - | 18-APR-2002 | British Virgin Islands | Active | Panama Papers |
| CHANCERY ENTERPRISES INC. | Shareholder | 22-JUN-2000 | 15-SEP-2006 | 18-SEP-2006 | Seychelles | Discontinued | Panama Papers |
| ALONSORA LIMITED | Shareholder | 17-NOV-2005 | 29-DEC-2006 | 02-JUN-2005 | British Virgin Islands | Active | Panama Papers |
| EUROGREAT TRADING LIMITED | Shareholder | 31-MAY-2001 | 13-OCT-2006 | 26-APR-2000 | Bahamas | Dissolved | Panama Papers |
| WORDSWORTH ENTERPRISES LIMITED | Shareholder | 25-OCT-2000 | 16-NOV-2000 | 28-AUG-2006 | Seychelles | Discontinued | Panama Papers |
| WORDSWORTH ENTERPRISES LIMITED | Shareholder | 16-NOV-2000 | 13-MAR-2001 | 28-AUG-2006 | Seychelles | Discontinued | Panama Papers |
| KSANTO TRADING LIMITED | Shareholder | 15-APR-2005 | 13-OCT-2006 | 09-FEB-2005 | British Virgin Islands | Dissolved | Panama Papers |
| AGRISEED LIMITED | Shareholder | 15-MAY-2005 | 13-OCT-2006 | 20-DEC-2006 | Seychelles | Defaulted | Panama Papers |
| AGRISEED LIMITED | Shareholder | 29-JAN-2001 | 15-MAY-2005 | 20-DEC-2006 | Seychelles | Defaulted | Panama Papers |
| BLUEFLED ENTERPRISES LIMITED | Shareholder | 09-MAY-2001 | 27-NOV-2006 | 25-OCT-2000 | British Virgin Islands | Active | Panama Papers |
| BLUEFLED ENTERPRISES LIMITED | Shareholder | 25-OCT-2000 | 09-MAY-2001 | 25-OCT-2000 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| 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 |
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.