by The International Consortium of Investigative Journalists
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Officer

INTERCON LIMITED

  • Connected to 1 address
  • Connected to 7 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARTZELY LIMITED Shareholder 06-MAR-2013 - 06-MAR-2013 Bahamas Inactivated Panama Papers
CHEREKO LIMITED Shareholder 30-NOV-2007 26-NOV-2012 01-NOV-2007 British Virgin Islands Active Panama Papers
HAPPOTI LIMITED Shareholder 30-NOV-2007 - 01-NOV-2007 British Virgin Islands Active Panama Papers
LINCPROT CORPORATION Shareholder 09-MAR-2013 - 08-MAR-2013 Panama In transition Panama Papers
NIAVIEL LIMITED Shareholder 05-MAR-2013 - 05-MAR-2013 Bahamas Active Panama Papers
TREX LIMITED Shareholder 13-OCT-2006 16-MAY-2014 04-JUL-2006 Seychelles Active Panama Papers
ULMUS PROCERA LIMITED Shareholder 16-JUL-2007 - 16-JUL-2007 Seychelles Defaulted 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
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Address

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