by The International Consortium of Investigative Journalists
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Officer

INTERCON LIMITED

  • Connected to 1 address
  • Connected to 65 entities
  • Connected to 16 officers

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACURON LIMITED Shareholder 30-AUG-2006 - 27-JUL-2006 British Virgin Islands Active Panama Papers
BEELEY TRADING LIMITED Shareholder 06-FEB-2008 - 23-NOV-2007 British Virgin Islands Defaulted Panama Papers
BOUNTY INDUSTRIES LIMITED Shareholder 02-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
CLIVE PEETERS LIMITED Shareholder 10-MAY-2007 - 08-MAR-2007 British Virgin Islands Defaulted Panama Papers
COPTHORNE TECHNOLOGY LIMITED Shareholder 25-JAN-2007 - 04-OCT-2006 British Virgin Islands Defaulted Panama Papers
CRANE GROUP LIMITED Shareholder 29-JUN-2007 - 05-JUN-2007 British Virgin Islands Active Panama Papers
DIDASKO LIMITED Shareholder - - 27-JUL-2006 British Virgin Islands Defaulted Panama Papers
FERNZ CORPORATION Shareholder 27-NOV-2006 - 04-OCT-2006 British Virgin Islands Active Panama Papers
FERRAUS LIMITED Shareholder 15-SEP-2006 - 11-JUL-2006 British Virgin Islands Defaulted Panama Papers
FHI Company Limited Shareholder 24-OCT-2006 - 24-OCT-2006 British Virgin Islands Defaulted Panama Papers
FINZSOFT SOLUTIONS LIMITED Shareholder 25-JAN-2007 - 04-OCT-2006 British Virgin Islands Active Panama Papers
GINDALBIE INVESTMENTS LIMITED Shareholder 14-MAY-2007 - 08-MAR-2007 British Virgin Islands Inactivated Panama Papers
MKDB Investments Limited Shareholder 19-NOV-2007 - 19-NOV-2007 British Virgin Islands Defaulted Panama Papers
MOWBRAY TRADE LIMITED Shareholder 04-OCT-2006 - 04-OCT-2006 British Virgin Islands Defaulted Panama Papers
NAVIG TRADING LIMITED Shareholder 28-NOV-2007 - 20-SEP-2007 British Virgin Islands Active Panama Papers
ODINA ENTERPRISES LIMITED Shareholder 24-MAR-2008 - 04-JAN-2008 British Virgin Islands Defaulted Panama Papers
ORIGIN ENERGY LIMITED Shareholder 20-NOV-2006 - 04-OCT-2006 British Virgin Islands Defaulted Panama Papers
TIETA MANAGEMENT LIMITED Shareholder 03-JAN-2008 - 23-NOV-2007 British Virgin Islands Active Panama Papers
WneshTorgCompany Ltd Shareholder 20-APR-2007 - 20-APR-2007 British Virgin Islands Active Panama Papers
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