by The International Consortium of Investigative Journalists
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Officer

INTERCON NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 10 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BAYGROVE LIMITED Shareholder 12-JUL-2000 29-DEC-2006 12-OCT-2006 Seychelles Defaulted 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
EL BOSQUE HOLDINGS CORPORATION Shareholder 26-AUG-2002 13-OCT-2006 20-DEC-2006 Seychelles Defaulted Panama Papers
FARNEY DEVELOPMENT LIMITED Shareholder 29-OCT-2001 29-DEC-2006 22-SEP-2006 Seychelles Discontinued 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
LEPIDA ENTERPRISES LIMITED Shareholder 01-DEC-2000 29-DEC-2006 20-NOV-2007 Seychelles Active Panama Papers
LONATEX ENTERPRISES LIMITED Shareholder 23-MAR-0200 24-JAN-2006 03-AUG-2006 Seychelles Active 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
TREX LIMITED Shareholder 06-NOV-2001 13-OCT-2006 04-JUL-2006 Seychelles Active Panama Papers
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Officer

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
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Address

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