Officer:
INTERCON LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| METROLAND INDUSTRIES LIMITED | Shareholder | 26-SEP-2007 | - | 14-AUG-2007 | British Virgin Islands | Active | Panama Papers |
| PANVA SYNERGY LIMITED | Shareholder | 28-SEP-2007 | - | 14-AUG-2007 | British Virgin Islands | Active | Panama Papers |
Officer (5)
| 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 | Same name as | - | - | Bahamas Leaks |
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.