Officer:
INTERCON LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (189)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BERTUCCI INVESTMENTS CORP. | Shareholder | - | - | 11-APR-2012 | Panama | Active | Panama Papers |
| CROSSANE CORPORATION | Shareholder | - | - | 16-MAR-2012 | Panama | Active | Panama Papers |
| REMSEN BUSINESS CORPORATION | Shareholder | - | - | 28-SEP-2010 | Panama | Active | Panama Papers |
| KANWAL CORPORATION | Shareholder | 20-JUN-2012 | - | 19-JUN-2012 | Panama | Active | Panama Papers |
| BRODRENE CORPORATION | Shareholder | 23-JAN-2012 | - | 20-JAN-2012 | Panama | Active | Panama Papers |
| HELANDRE INCORPORATED | Shareholder | 23-JAN-2012 | - | 20-JAN-2012 | Panama | Defaulted | Panama Papers |
| ALBUNA CORPORATED | Shareholder | - | - | 11-MAY-2010 | Panama | Active | Panama Papers |
| SOUTH AMERICAN TRADE COMPANY S.A. | Shareholder | 18-NOV-2011 | - | 17-NOV-2011 | Panama | Active | Panama Papers |
| NERTHUS CORPORATION | Shareholder | - | - | 03-AUG-2010 | Panama | Active | Panama Papers |
| Ultimate Group Corporation | Shareholder | 22-JUN-2011 | - | 21-JUN-2011 | Panama | Active | Panama Papers |
| 3D MOLIER INTERNATIONAL CORP. | Shareholder | 26-JUL-2011 | - | 25-JUL-2011 | Panama | Active | Panama Papers |
| DUGGAL INCORPORATED | Shareholder | - | - | 16-MAR-2012 | Panama | Active | Panama Papers |
| JURSIN LIMITED | Shareholder | 28-SEP-2012 | - | 28-SEP-2012 | British Virgin Islands | Active | Panama Papers |
| HAMPTON HILL RESOURCES CORP. | Shareholder | 05-JUN-2007 | - | 19-JAN-2007 | Panama | Defaulted | Panama Papers |
| DYNATRIDE CORP. | Shareholder | 16-MAR-2012 | - | 16-MAR-2012 | Panama | Active | Panama Papers |
| ONASILE INCORPORATED | Shareholder | 26-JUL-2011 | - | 25-JUL-2011 | Panama | Active | Panama Papers |
| EALDEN INC. | Shareholder | 19-NOV-2010 | - | 18-NOV-2010 | Panama | Active | Panama Papers |
| GANNEX INC. | Shareholder | - | - | 11-MAY-2010 | Panama | Dissolved | Panama Papers |
| INVERMAY BUSINESS INC. | Shareholder | 11-APR-2012 | - | 11-APR-2012 | Panama | Active | Panama Papers |
| FAMACUR INCORPORATION | Shareholder | 13-OCT-2008 | - | 13-OCT-2008 | Panama | Defaulted | 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.