by The International Consortium of Investigative Journalists
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Entity

INCA INTERNATIONAL INC.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 19-JAN-2001 Inactivation: 20-APR-2010 Struck off: 31-DEC-2010
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Gibraltar
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INCA INTERNATIONAL INC. Same company as - - 19-JAN-2001 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BURGUNDY CONSULTANTS LIMITED Shareholder 19-JAN-2001 16-OCT-2001 Panama Papers
BURGUNDY CONSULTANTS LIMITED Shareholder 16-OCT-2001 - Panama Papers
TRAFALGAR NOMINEES LIMITED Shareholder 16-OCT-2001 - Panama Papers
TRAFALGAR NOMINEES LIMITED Shareholder 19-JAN-2001 16-OCT-2001 Panama Papers
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Intermediary

Status Data From
FIDUCIARY MANAGEMENT LIMITED ACTIVE Panama Papers
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