Intercon Nominees Limited
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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
- Country
- IM
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12199407
Relationships
- [Ownership, outgoing] shareholder of LEMPIRA LIMITED
- [Ownership, outgoing] shareholder of COUNTRYSIDE LIMITED
- [Ownership, outgoing] shareholder of COUNTRYSIDE LIMITED
- [Ownership, outgoing] shareholder of NIVEUS LIMITED
- [Ownership, outgoing] shareholder of CELBRIDGE LIMITED
- [Ownership, outgoing] shareholder of DAMON MANAGEMENT S.B. LIMITED
- [Ownership, outgoing] shareholder of MAYLILY LIMITED
- [Ownership, outgoing] shareholder of TASEK LIMITED
- [Ownership, outgoing] shareholder of HIMALAYA EAST EUROPE LIMITED
- [Ownership, outgoing] shareholder of COBALT MARINE LIMITED
- [Ownership, outgoing] shareholder of COBALT MARINE LIMITED
- [Ownership, outgoing] shareholder of WIDETEC LIMITED
- [Ownership, outgoing] shareholder of CMBG LIMITED
- [Ownership, outgoing] shareholder of LITYAN LIMITED
- [Ownership, outgoing] shareholder of LITYAN LIMITED
- [Ownership, outgoing] shareholder of MIDDLEHEART LIMITED
- [Ownership, outgoing] shareholder of CLICKDOR LIMITED
- [Ownership, outgoing] shareholder of MARUCHI LIMITED