Entity:
INCHMARLO INVESTMENTS INC.
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 |
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.