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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

INTERCON LIMITED

The Panama Papers data is current through 2015
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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
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Panama Papers
Mossack Fonseca

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more