INTERCON NOMINEES LIMITED
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12000462
Relationships
- [Ownership, outgoing] shareholder of GRIMPEX TRADING LIMITED
- [Ownership, outgoing] shareholder of BELLADERA LIMITED
- [Ownership, outgoing] shareholder of BALEBROOK LIMITED
- [Ownership, outgoing] shareholder of FIRMA KOLIZEY LIMITED
- [Ownership, outgoing] shareholder of BAYCORP ADVANTAGE INC.
- [Ownership, outgoing] shareholder of PORTVEND LTD.
- [Ownership, outgoing] shareholder of CHOCOLINE TRADING LIMITED
- [Ownership, outgoing] shareholder of GATIMI LIMITED
- [Ownership, outgoing] shareholder of VALDAS LIMITED
- [Ownership, outgoing] shareholder of VALDAS LIMITED
- [Ownership, outgoing] shareholder of SHEEHAN CORP.
- [Ownership, outgoing] shareholder of PINANGO LIMITED
- [Ownership, outgoing] shareholder of WORDWELL TRADING LIMITED
- [Ownership, outgoing] shareholder of TROGAS LIMITED
- [Ownership, outgoing] shareholder of TROVADORE LIMITED
- [Ownership, outgoing] shareholder of SAFAWAN LIMITED
- [Ownership, outgoing] shareholder of BRETZER ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of PAXFORD LIMITED
- [Ownership, outgoing] shareholder of PERNAS ENTERPRISES LIMITED