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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

INTERCON NOMINEES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
LEPIDA ENTERPRISES LIMITED Shareholder 01-DEC-2000 29-DEC-2006 20-NOV-2007 Seychelles Active Panama Papers
FARNEY DEVELOPMENT LIMITED Shareholder 29-OCT-2001 29-DEC-2006 22-SEP-2006 Seychelles Discontinued Panama Papers
EL BOSQUE HOLDINGS CORPORATION Shareholder 26-AUG-2002 13-OCT-2006 20-DEC-2006 Seychelles Defaulted Panama Papers
LONATEX ENTERPRISES LIMITED Shareholder 23-MAR-0200 24-JAN-2006 03-AUG-2006 Seychelles Active Panama Papers
BAYGROVE LIMITED Shareholder 12-JUL-2000 29-DEC-2006 12-OCT-2006 Seychelles Defaulted Panama Papers
TREX LIMITED Shareholder 06-NOV-2001 13-OCT-2006 04-JUL-2006 Seychelles Active Panama Papers
BONAVI ENTERPRISES LIMITED Shareholder 28-JUL-2000 29-DEC-2006 28-AUG-2006 Seychelles Active Panama Papers
BONAVI ENTERPRISES LIMITED Shareholder 22-JUN-2000 29-DEC-2006 28-AUG-2006 Seychelles Active Panama Papers
KENNIV LIMITED Shareholder 30-NOV-2001 26-FEB-2002 12-OCT-2006 Seychelles Discontinued Panama Papers
KENNIV LIMITED Shareholder 26-FEB-2002 29-DEC-2006 12-OCT-2006 Seychelles Discontinued Panama Papers
NORTHERN STAR LIMITED Shareholder 04-JUN-2002 07-OCT-2003 04-JUN-2002 Seychelles Defaulted Panama Papers
NORTHERN STAR LIMITED Shareholder 07-OCT-2003 29-DEC-2006 04-JUN-2002 Seychelles Defaulted Panama Papers
OVERSEAS QUEST INCORPORATED Shareholder 01-JUN-2000 14-DEC-2001 25-OCT-2006 Seychelles Active Panama Papers
OVERSEAS QUEST INCORPORATED Shareholder 14-DEC-2001 26-OCT-2006 25-OCT-2006 Seychelles Active Panama Papers

Officer (2)

Role From To Data From
INTERCON NOMINEES LIMITED Similar name and address as - - Panama Papers
INTERCON NOMINEES LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
Victoria Road; First Floor; Millenium House; Douglas; Isle of Man IM2 4RW Panama Papers

Explore more from

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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