Officer:
INTERCON NOMINEES LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TARTIN INTERNATIONAL LIMITED | Shareholder | 06-NOV-2000 | 13-OCT-2006 | 07-FEB-2007 | Seychelles | Discontinued | Panama Papers |
| MIDSTAR ENTERPRISES LIMITED | Shareholder | 29-SEP-2000 | 29-DEC-2006 | 12-JUL-2000 | British Virgin Islands | Active | Panama Papers |
| DROFAN CONSULTANTS LIMITED | Shareholder | 09-NOV-2001 | 26-MAR-2002 | 28-DEC-2006 | Seychelles | Defaulted | Panama Papers |
| CITRINA ENTERPRISES LIMITED | Shareholder | 23-NOV-2000 | - | 23-NOV-2000 | Bahamas | Defaulted | Panama Papers |
| PRIMULA ENTERPRISES LIMITED | Shareholder | 01-DEC-2000 | - | 01-DEC-2000 | British Virgin Islands | Active | Panama Papers |
| ZESTY ENTERPRISES LIMITED | Shareholder | 05-JAN-2005 | - | 29-DEC-2000 | British Virgin Islands | Defaulted | Panama Papers |
| ZESTY ENTERPRISES LIMITED | Shareholder | 29-MAY-2001 | 05-JAN-2005 | 29-DEC-2000 | British Virgin Islands | Defaulted | Panama Papers |
| Plakar Limited | Shareholder | 22-FEB-2002 | - | 14-SEP-2006 | Seychelles | Active | Panama Papers |
| Plakar Limited | Shareholder | 17-AUG-2001 | - | 14-SEP-2006 | Seychelles | Active | Panama Papers |
| Maharishi Limited | Shareholder | 18-FEB-2002 | - | 12-OCT-2006 | Seychelles | Dissolved | Panama Papers |
| Maharishi Limited | Shareholder | 24-AUG-2001 | 18-FEB-2002 | 12-OCT-2006 | Seychelles | Dissolved | Panama Papers |
Officer (3)
| 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 |
| INTERCON NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.