by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Ingwe Holdings Limited

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 26-AUG-2009 Inactivation: 30-JUL-2010 Struck off: 30-APR-2011
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Gibraltar
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
NORMAN & SHARON OAKLEY AS TRUSTEES OF THE INGWE SETTLEMENT Shareholder 26-AUG-2009 - Panama Papers
Spinner

Intermediary

Status Data From
LINE MANAGEMENT SERVICES LIMITED SUSPENDED Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now