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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

INCHMARLO INVESTMENTS INC.

The Panama Papers data is current through 2015
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  • Incorporated:
    03-NOV-1986
  • Inactivation:
    02-MAY-2013
  • Struck off:
    30-APR-2013
  • Status:
    Defaulted

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 05-NOV-1986 17-JUN-2002 Panama Papers
NEWHAVEN NOMINEES LIMITED Shareholder 07-JAN-2004 02-AUG-2004 Panama Papers
CI LAW TRUSTEES LIMITED Shareholder 17-JUN-2002 07-JAN-2004 Panama Papers
PIRUNICO NOMINEES (JERSEY) LIMITED Shareholder 02-AUG-2004 - Panama Papers
MOORES NOMINEES LIMITED Shareholder 02-AUG-2004 - Panama Papers

Intermediary (1)

Status Data From
COMPANIES PLUS LIMITED SUSPENDED Panama Papers

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Panama Papers
Mossack Fonseca

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.

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