Officer:
INTERCON LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (65)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FHI Company Limited | Shareholder | 24-OCT-2006 | - | 24-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ORIGIN ENERGY LIMITED | Shareholder | 20-NOV-2006 | - | 04-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
| COPTHORNE TECHNOLOGY LIMITED | Shareholder | 25-JAN-2007 | - | 04-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
| FERNZ CORPORATION | Shareholder | 27-NOV-2006 | - | 04-OCT-2006 | British Virgin Islands | Active | Panama Papers |
| CLIVE PEETERS LIMITED | Shareholder | 10-MAY-2007 | - | 08-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| BRAINYTOYS LIMITED | Shareholder | 23-OCT-2007 | - | 10-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CRANE GROUP LIMITED | Shareholder | 29-JUN-2007 | - | 05-JUN-2007 | British Virgin Islands | Active | Panama Papers |
| ACURON LIMITED | Shareholder | 30-AUG-2006 | - | 27-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| BOUNTY INDUSTRIES LIMITED | Shareholder | 02-MAY-2007 | - | 08-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| FINZSOFT SOLUTIONS LIMITED | Shareholder | 25-JAN-2007 | - | 04-OCT-2006 | British Virgin Islands | Active | Panama Papers |
| TIETA MANAGEMENT LIMITED | Shareholder | 03-JAN-2008 | - | 23-NOV-2007 | British Virgin Islands | Active | Panama Papers |
| ODINA ENTERPRISES LIMITED | Shareholder | 24-MAR-2008 | - | 04-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| MKDB Investments Limited | Shareholder | 19-NOV-2007 | - | 19-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| WneshTorgCompany Ltd | Shareholder | 20-APR-2007 | - | 20-APR-2007 | British Virgin Islands | Active | Panama Papers |
| GINDALBIE INVESTMENTS LIMITED | Shareholder | 14-MAY-2007 | - | 08-MAR-2007 | British Virgin Islands | Inactivated | Panama Papers |
| NAVIG TRADING LIMITED | Shareholder | 28-NOV-2007 | - | 20-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| BEELEY TRADING LIMITED | Shareholder | 06-FEB-2008 | - | 23-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| FERRAUS LIMITED | Shareholder | 15-SEP-2006 | - | 11-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| DIDASKO LIMITED | Shareholder | - | - | 27-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| MOWBRAY TRADE LIMITED | Shareholder | 04-OCT-2006 | - | 04-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
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.