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Ingwe Holdings Limited

Offshore

Ingwe Holdings Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ingwe Holdings Limited				[sources]
Incorporation date	2009-08-26				[sources]
Dissolution date	2010-07-30 · 2011-04-30				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	Gibraltar				[sources]
ICIJ ID	10135540				[sources]
Program	Mossack Fonseca				[sources]
Registration number	not available				[sources]
Status	Changed agent				[sources]
Address	LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-07-26	Last processed	2023-07-26	First seen	2023-07-26

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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