Officer:
INTERCON LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LINCPROT CORPORATION | Shareholder | 09-MAR-2013 | - | 08-MAR-2013 | Panama | In transition | Panama Papers |
| ULMUS PROCERA LIMITED | Shareholder | 16-JUL-2007 | - | 16-JUL-2007 | Seychelles | Defaulted | Panama Papers |
| CHEREKO LIMITED | Shareholder | 30-NOV-2007 | 26-NOV-2012 | 01-NOV-2007 | British Virgin Islands | Active | Panama Papers |
| HAPPOTI LIMITED | Shareholder | 30-NOV-2007 | - | 01-NOV-2007 | British Virgin Islands | Active | Panama Papers |
| NIAVIEL LIMITED | Shareholder | 05-MAR-2013 | - | 05-MAR-2013 | Bahamas | Active | Panama Papers |
| ARTZELY LIMITED | Shareholder | 06-MAR-2013 | - | 06-MAR-2013 | Bahamas | Inactivated | Panama Papers |
| TREX LIMITED | Shareholder | 13-OCT-2006 | 16-MAY-2014 | 04-JUL-2006 | Seychelles | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| INTERCON LIMITED | Similar name and address as | - | - | Panama Papers |
| INTERCON LIMITED | Similar name and address as | - | - | Panama Papers |
| INTERCON LIMITED | Similar name and address as | - | - | Panama Papers |
| INTERCON LIMITED | Same name as | - | - | Bahamas Leaks |
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.