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/12215839
Relationships
- [Ownership, outgoing] shareholder of ALASKAR LIMITED
- [Ownership, outgoing] shareholder of ZALDORA TRADING LIMITED
- [Ownership, outgoing] shareholder of CLIVE PEETERS LIMITED
- [Ownership, outgoing] shareholder of MOWBRAY TRADE LIMITED
- [Ownership, outgoing] shareholder of ORIGIN ENERGY LIMITED
- [Ownership, outgoing] shareholder of KSANTO TRADING LIMITED
- [Ownership, outgoing] shareholder of ALTRIA GROUP LIMITED
- [Ownership, outgoing] shareholder of ALTRIA GROUP LIMITED
- [Ownership, outgoing] shareholder of SIMEET VAST TRADING LIMITED
- [Ownership, outgoing] shareholder of COUNTRYSIDE LIMITED
- [Ownership, outgoing] shareholder of ODARA DEVELOPING LIMITED
- [Ownership, outgoing] shareholder of KASTAS LIMITED
- [Ownership, outgoing] shareholder of BEELEY TRADING LIMITED
- [Ownership, outgoing] shareholder of NORTHOUSE LIMITED
- [Ownership, outgoing] shareholder of CAPITA INDUSTRIES LIMITED
- [Ownership, outgoing] shareholder of BRAINYTOYS LIMITED
- [Ownership, outgoing] shareholder of ODINA ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of SEMIRARA CORPORATION
- [Ownership, outgoing] shareholder of FINZSOFT SOLUTIONS LIMITED
- [Ownership, outgoing] shareholder of PIONEER NICKEL LIMITED
- [Ownership, outgoing] shareholder of CRANE GROUP LIMITED
- [Ownership, outgoing] shareholder of TASEK LIMITED
- [Ownership, outgoing] shareholder of EKRAN ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of MIDSTAR ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of CMBG LIMITED
- [Ownership, outgoing] shareholder of PHOCIA LIMITED
- [Ownership, outgoing] shareholder of LITYAN LIMITED
- [Ownership, outgoing] shareholder of GEEMI CAPITAL VENTURE LIMITED
- [Ownership, outgoing] shareholder of EXCO RESOURCES LIMITED
- [Ownership, outgoing] shareholder of EXCO RESOURCES LIMITED
- [Ownership, outgoing] shareholder of FERRAUS LIMITED
- [Ownership, outgoing] shareholder of SORIANO INDUSTRIAL LIMITED
- [Ownership, outgoing] shareholder of ACURON LIMITED
- [Ownership, outgoing] shareholder of COPTHORNE TECHNOLOGY LIMITED
- [Ownership, outgoing] shareholder of SALVUS INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of SALVUS INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of FERNZ CORPORATION
- [Ownership, outgoing] shareholder of TINTO PROPERTY LIMITED
- [Ownership, outgoing] shareholder of TINTO PROPERTY LIMITED
- [Ownership, outgoing] shareholder of TINTO PROPERTY LIMITED
- [Ownership, outgoing] shareholder of FHI Company Limited
- [Ownership, outgoing] shareholder of GINDALBIE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of WneshTorgCompany Ltd
- [Ownership, outgoing] shareholder of PLANET PLATINUM LIMITED
- [Ownership, outgoing] shareholder of PLANET PLATINUM LIMITED
- [Ownership, outgoing] shareholder of HILL END GOLD LIMITED
- [Ownership, outgoing] shareholder of MKDB Investments Limited
- [Ownership, outgoing] shareholder of ORIENT RESOURCE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TIETA MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of N.I.VESCO Limited
- [Ownership, outgoing] shareholder of VICTORYHILL SHIPPING LIMITED
- [Ownership, outgoing] shareholder of BELCONTO SERVICES LIMITED
- [Ownership, outgoing] shareholder of MACINLEY LIMITED
- [Ownership, outgoing] shareholder of MACINLEY LIMITED
- [Ownership, outgoing] shareholder of ARROWDAME INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of Cognac Enterprises Limited
- [Ownership, outgoing] shareholder of Monifa Enterprises Limited
- [Ownership, outgoing] shareholder of FAMILY OFFICE SOLUTIONS LIMITED
- [Ownership, outgoing] shareholder of ASTRA SKIES LIMITED
- [Ownership, outgoing] shareholder of ROYDEN VENTURES LIMITED
- [Ownership, outgoing] shareholder of NAUNET LIMITED
- [Ownership, outgoing] shareholder of ZANTA MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of BUELL INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of Camarin Invest Limited
- [Ownership, outgoing] shareholder of Greenoble Finance Limited
- [Ownership, outgoing] shareholder of Chaamonix Invest Limited
- [Ownership, outgoing] shareholder of NAVIG TRADING LIMITED
- [Ownership, outgoing] shareholder of BOUNTY INDUSTRIES LIMITED
- [Ownership, outgoing] shareholder of PACIFIC STAR NETWORK LIMITED
- [Ownership, outgoing] shareholder of DIDASKO LIMITED
- [Ownership, outgoing] shareholder of ZESTY ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of BLUEFLED ENTERPRISES LIMITED