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INCA HOLDING LTD

Offshore · Sanction-linked entity

INCA HOLDING LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	INCA HOLDING LTD				[sources]
Incorporation date	2016-10-11				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
ICIJ ID	55075241				[sources]
Registration number	`C77584`				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-03-19	Last processed	2024-10-29	First seen	2023-07-26

Descriptions

Malta corporate registry data is current through 2016

— 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:

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
STEPHAN JULIUS HEILMANN	director of · legal representative of	-	-
JORG WERNER	secretary of	-	-

Owners
Owner	Percentage held	Start date	End date
STEPHAN JULIUS HEILMANN	-	-	-
JORG WERNER	-	-	-