Entity:
INCODE INTERNATIONAL LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MEDULYN WAY LTD. | Shareholder | 26-FEB-2009 | - | Panama Papers |
| TECHNIQUE ARTS AND DESIGN INC. | Shareholder | 26-FEB-2009 | - | Panama Papers |
| Caversham Holdings Limited | Shareholder | 03-AUG-1998 | 08-MAY-2003 | Panama Papers |
| CAVERSHAM SECRETARIES LIMITED | Shareholder | 08-AUG-2003 | 26-FEB-2009 | Panama Papers |
| CAVERSHAM SECRETARIES LIMITED | Shareholder | 13-SEP-2004 | 26-FEB-2009 | Panama Papers |
| CAVERSHAM NOMINEES LIMITED | Shareholder | 03-AUG-1998 | 26-FEB-2009 | Panama Papers |
| CAVERSHAM NOMINEES LIMITED | Shareholder | 13-SEP-2004 | 26-FEB-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JERSEY TRUST COMPANY | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.