by The International Consortium of Investigative Journalists
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Officer

INTERCON NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
WOOLSACK LIMITED Shareholder 16-DEC-2002 29-DEC-2006 14-SEP-2006 Seychelles Defaulted Panama Papers
WOOLSACK LIMITED Shareholder 28-MAY-2002 16-DEC-2002 14-SEP-2006 Seychelles Defaulted Panama Papers
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Officer

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
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Address

Data From
SECOND FLOOR; ATLANTIS HOUSE; CIRCULAR ROAD; DOUGLAS; ISLE OF MAN Panama Papers
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