Officer:
LIMITED INTERCON
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VIAGGI TRADING LIMITED | Secretary | 05-JUN-2007 | - | 05-JUN-2007 | Bahamas | - | Bahamas Leaks |
| AFFINCO HOLDINGS LIMITED | Secretary | 05-JUN-2007 | - | 05-JUN-2007 | Bahamas | - | Bahamas Leaks |
| MAXFIELD LOGISTICS LIMITED | Secretary | 05-JUN-2007 | - | 05-JUN-2007 | Bahamas | - | Bahamas Leaks |
| BONVILLE CREATIONS LIMITED | Secretary | 05-JUN-2007 | - | 05-JUN-2007 | Bahamas | - | Bahamas Leaks |
| WESTRAY MANAGEMENT LIMITED | Secretary | 05-JUN-2007 | - | 05-JUN-2007 | Bahamas | - | Bahamas Leaks |
| MAINLAND INTERNATIONAL LIMITED | Secretary | 05-JUN-2007 | - | 05-JUN-2007 | Bahamas | - | Bahamas Leaks |
| LONGTOWN ENTERPRISES LIMITED | Secretary | 05-JUN-2007 | - | 05-JUN-2007 | Bahamas | - | Bahamas Leaks |
| ENEL INVESTMENTS LIMITED | Secretary | 05-JUN-2007 | - | 05-JUN-2007 | Bahamas | - | Bahamas Leaks |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Intercon Limited | Probably same officer as | - | - | Panama Papers |
| 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.