by The International Consortium of Investigative Journalists
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Intermediary

INCAT HOLDINGS LIMITED

  • Connected to 4 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CHANNEL TIMBER LIMITED Intermediary 10-OCT-1996 British Virgin Islands Defaulted Panama Papers
INCAT AVIATION LIMITED Intermediary 23-AUG-1996 Bahamas Defaulted Panama Papers
INCAT EQUIPMENT SALES LIMITED Intermediary 14-APR-1992 British Virgin Islands Defaulted Panama Papers
WEST AFRICA MARINE LOGISTICS INC. Intermediary 29-MAY-1997 Panama Resigned as agent Panama Papers
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