Officer:
INCA HOLDINGS LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Asian Bulk Shipping Ltd | Shareholder | 16-FEB-2009 | - | 30-OCT-2008 | British Virgin Islands | Dissolved | Panama Papers |
| YAVERLAND DEVELOPMENTS LIMITED | Shareholder | 27-FEB-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| DESTINY SECURITIES LIMITED | Shareholder | 10-MAY-2006 | - | 21-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| MAVEN CAPITAL INVESTMENTS LIMITED | Shareholder | 28-SEP-2009 | - | 23-SEP-2009 | British Virgin Islands | Changed agent | Panama Papers |
| BELLROPE LIMITED | Shareholder | 10-JAN-2006 | 28-JAN-2008 | 03-JAN-2006 | British Virgin Islands | Changed agent | Panama Papers |
| MATSU OVERSEAS LIMITED | Shareholder | 24-NOV-2008 | 12-JAN-2010 | 15-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
| PATHWAY CARIBBEAN HOLDINGS LTD | Shareholder | 01-FEB-2007 | 06-JUL-2010 | 19-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CARMEN CORP. | Shareholder | 22-MAR-2006 | 31-MAY-2011 | 05-APR-2004 | Bahamas | Changed agent | Panama Papers |
| VENDOME ESTATES LIMITED | Shareholder | 28-JUN-2000 | 01-FEB-2008 | 21-JUN-2000 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| INCA HOLDINGS LIMITED | Similar name and address as | - | - | Panama Papers |
| INCA HOLDINGS LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.