INTERCON 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
- SC
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12201138
Relationships
- [Ownership, outgoing] shareholder of COSSINGTON ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of COSSINGTON ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of CARMIN BUSINESS INC.
- [Ownership, outgoing] shareholder of MOAR TRADING INCORPORATION
- [Ownership, outgoing] shareholder of ANELAYE LIMITED
- [Ownership, outgoing] shareholder of DAILTRAN LIMITED
- [Ownership, outgoing] shareholder of IZARRA LIMITED
- [Ownership, outgoing] shareholder of SECURITY MARKETING SERVICES LTD.
- [Ownership, outgoing] shareholder of TETFORD SYNERGY INC.
- [Ownership, outgoing] shareholder of TETFORD SYNERGY INC.
- [Ownership, outgoing] shareholder of TETFORD SYNERGY INC.
- [Ownership, outgoing] shareholder of CARNEGIE OVERSEAS INC.
- [Ownership, outgoing] shareholder of CARNEGIE OVERSEAS INC.
- [Ownership, outgoing] shareholder of BRESLIAT LIMITED
- [Ownership, outgoing] shareholder of BARCOM HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MOGENSEN LIMITED
- [Ownership, outgoing] shareholder of LITHKOR LIMITED
- [Ownership, outgoing] shareholder of FIANTLE LIMITED
- [Ownership, outgoing] shareholder of FORMIA LIMITED
- [Ownership, outgoing] shareholder of CREASLEY LIMITED
- [Ownership, outgoing] shareholder of FERICO LIMITED
- [Ownership, outgoing] shareholder of JOLESSI LIMITED
- [Ownership, outgoing] shareholder of SELECTRICA LIMITED
- [Ownership, outgoing] shareholder of LANGARA VENTURES LIMITED
- [Ownership, outgoing] shareholder of CATHPARS LIMITED
- [Ownership, outgoing] shareholder of ERINSTAR LIMITED
- [Ownership, outgoing] shareholder of Broadside Management Limited
- [Ownership, outgoing] shareholder of AVANTI FINANCE LIMITED
- [Ownership, outgoing] shareholder of EUTHENORE LIMITED
- [Ownership, outgoing] shareholder of LYBELIAN LIMITED
- [Ownership, outgoing] shareholder of SIORMAJ LIMITED
- [Ownership, outgoing] shareholder of PELAMAR GROUP S.A.
- [Ownership, outgoing] shareholder of BASFI CORPORATION
- [Ownership, outgoing] shareholder of BASFI CORPORATION
- [Ownership, outgoing] shareholder of BASFI CORPORATION
- [Ownership, outgoing] shareholder of WINSOR TRADING GROUP CORPORATION
- [Ownership, outgoing] shareholder of MARIWASA MANUFACTURING CORPORATION
- [Ownership, outgoing] shareholder of WENCO GROUP INC.
- [Ownership, outgoing] shareholder of CHARTER ASSETS PACIFIC INC.
- [Ownership, outgoing] shareholder of CUNISTOS HOLDINGS CORPORATION
- [Ownership, outgoing] shareholder of BIWIORE INCORPORATION
- [Ownership, outgoing] shareholder of STAILDYSE INCORPORATION
- [Ownership, outgoing] shareholder of DAIRFAL INCORPORATED
- [Ownership, outgoing] shareholder of KEWILART INCORPORATED
- [Ownership, outgoing] shareholder of NIGEL CORPORATION
- [Ownership, outgoing] shareholder of SIENTMAR LIMITED
- [Ownership, outgoing] shareholder of ROSETIAN LIMITED
- [Ownership, outgoing] shareholder of ALKIANEL LIMITED
- [Ownership, outgoing] shareholder of LIGONIER LIMITED
- [Ownership, outgoing] shareholder of DIZON LIMITED
- [Ownership, outgoing] shareholder of MELETYKOU CORP.
- [Ownership, outgoing] shareholder of RAKON PORTFOLIO INC.
- [Ownership, outgoing] shareholder of MIANSEBLE LIMITED
- [Ownership, outgoing] shareholder of GARLAND LIMITED