by The International Consortium of Investigative Journalists
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Entity

INCOLVEN INC.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 16-DEC-1991 Inactivation: 01-SEP-2015 Struck off: 15-JAN-2018
  • Status: Changed agent
  • Registered in: Panama
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INCOLVEN INC. Same name and registration date as - - 16-DEC-1991 Panama Changed agent Panama Papers
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Officer

Role From To Data From
ATC ADMINISTRATORS INC. Shareholder 14-MAR-2011 - Panama Papers
THE BEARER Shareholder 11-OCT-2010 14-MAR-2011 Panama Papers
THE BEARER Shareholder - 11-OCT-2010 Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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