Officer:
LIMITED INTERCON
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROADMAX INDUSTRIES LIMITED | Secretary | 12-MAR-2008 | - | 12-MAR-2008 | Bahamas | - | Bahamas Leaks |
| WORTHING SYNERGY LIMITED | Secretary | 12-MAR-2008 | - | 12-MAR-2008 | Bahamas | - | Bahamas Leaks |
| ZALINGON HOLDINGS LIMITED | Secretary | 12-MAR-2008 | - | 12-MAR-2008 | Bahamas | - | Bahamas Leaks |
| SUNDRIDGE HOLDINGS LIMITED | Secretary | 12-MAR-2008 | - | 12-MAR-2008 | Bahamas | - | Bahamas Leaks |
| PRAMA INVESTMENTS LIMITED | Secretary | 12-MAR-2008 | - | 12-MAR-2008 | Bahamas | - | Bahamas Leaks |
| VAMELIA INVESTMENTS LIMITED | Secretary | 12-MAR-2008 | - | 12-MAR-2008 | Bahamas | - | Bahamas Leaks |
| TOXOTAKI SERVICES LIMITED | Secretary | 12-MAR-2008 | - | 12-MAR-2008 | Bahamas | - | Bahamas Leaks |
| ARMANA INVESTMENTS LIMITED | Secretary | 12-MAR-2008 | - | 12-MAR-2008 | Bahamas | - | Bahamas Leaks |
| MULTYVEST TRADING LIMITED | Secretary | 12-MAR-2008 | - | 12-MAR-2008 | Bahamas | - | Bahamas Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| INTERCON LIMITED | Same name as | - | - | Bahamas Leaks |
| INTERCON LIMITED | Probably same officer as | - | - | 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.