Officer:
Intercon Nominees Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RENADAVE TRADING LIMITED | Shareholder | 15-NOV-2000 | 29-DEC-2006 | 12-OCT-2006 | Seychelles | Discontinued | Panama Papers |
| JASWYN ENTERPRISES LIMITED | Shareholder | 04-NOV-1997 | 27-DEC-2006 | 21-NOV-2006 | Seychelles | Changed agent | Panama Papers |
| FORMIA LIMITED | Shareholder | 06-NOV-2001 | 13-OCT-2006 | 04-JUL-2006 | Seychelles | Active | Panama Papers |
Officer (4)
| 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 |
| 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.