INGELSA LTD.

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: DO
Incorporated: 1992-05-26
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10059536

Relationships (showing 100 of 269)

[Representation, incoming] intermediary of PHILIPPE WAHL
[Ownership, incoming] beneficiary of DAN DAVID FOUNDATION
[Ownership, incoming] beneficiary of Ariel David
[Ownership, incoming] shareholder of SOCIETE TARA
[Ownership, incoming] shareholder of MR RICCARDO COSTI
[Ownership, incoming] shareholder of INVESTIM LTD.
[Ownership, incoming] shareholder of FONDATION ARFO
[Ownership, incoming] shareholder of INVESTIM LTD.
[Ownership, incoming] shareholder of MARCO ELSER
[Ownership, incoming] shareholder of WESTERN MANAGEMENT OVERSEAS LTD.
[Ownership, incoming] shareholder of MR. RICCARDO COSTI
[Ownership, incoming] shareholder of SOCIETE TARA
[Ownership, incoming] shareholder of MAX ELSER
[Ownership, incoming] shareholder of HOWLEY FINANCE LTD.
[Ownership, incoming] shareholder of HOMESTEAD LTD.
[Ownership, incoming] shareholder of WESTERN MANAGEMENT OVERSEAS LTD.
[Ownership, incoming] shareholder of MR. KOSTRZEWSKI
[Ownership, incoming] shareholder of JAHLEEL CORPORATION
[Ownership, incoming] shareholder of FONDATION ARFO
[Ownership, incoming] shareholder of MAX ELSER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of WESTERN MANAGEMENT OVERSEAS LTD.
[Ownership, incoming] shareholder of MARCO ELSER
[Ownership, incoming] shareholder of MR. KOSTRZEWSKI
[Ownership, incoming] shareholder of MR. MAREK POLANSKI
[Ownership, incoming] shareholder of MANAGEST BV
[Ownership, incoming] shareholder of MAX ELSER
[Ownership, incoming] shareholder of JAHLEEL CORPORATION
[Ownership, incoming] shareholder of FONDATION ARFO
[Ownership, incoming] shareholder of MR. MAREK POLANSKI
[Ownership, incoming] shareholder of HOWLEY FINANCE LTD.
[Ownership, incoming] shareholder of HOMESTEAD LTD.
[Ownership, incoming] shareholder of WESTERN MANAGEMENT OVERSEAS LTD.
[Ownership, incoming] shareholder of MR. KOSTRZEWSKI
[Ownership, incoming] shareholder of JAHLEEL CORPORATION
[Ownership, incoming] shareholder of FONDATION ARFO
[Ownership, incoming] shareholder of INVESTIM LTD.
[Ownership, incoming] shareholder of INVESTIM LTD.
[Ownership, incoming] shareholder of MAX ELSER
[Ownership, incoming] shareholder of WESTERN MANAGEMENT OVERSEAS LTD.
[Ownership, incoming] shareholder of MR RICCARDO COSTI
[Ownership, incoming] shareholder of WESTERN MANAGEMENT OVERSEAS LTD.
[Ownership, incoming] shareholder of MR. KOSTRZEWSKI
[Ownership, incoming] shareholder of WESTERN MANAGEMENT OVERSEAS LTD.
[Ownership, incoming] shareholder of MR. RICCARDO COSTI
[Ownership, incoming] shareholder of MAX ELSER
[Ownership, incoming] shareholder of HOMESTEAD LTD.
[Ownership, incoming] shareholder of MR. KOSTRZEWSKI
[Ownership, incoming] shareholder of WESTERN MANAGEMENT OVERSEAS LTD.
[Ownership, incoming] shareholder of JAHLEEL CORPORATION
[Ownership, incoming] shareholder of INVESTIM LTD.
[Ownership, incoming] shareholder of FONDATION ARFO
[Ownership, incoming] shareholder of SOCIETE TARA
[Ownership, incoming] shareholder of HOWLEY FINANCE LTD.
[Ownership, incoming] shareholder of SOCIETE TARA
[Ownership, incoming] shareholder of HUNTERFORD
[Ownership, incoming] shareholder of FONDATION ARFO
[Ownership, incoming] shareholder of HOMESTEAD LTD.
[Ownership, incoming] shareholder of TEL-AVIV UNIVERSITY
[Ownership, incoming] shareholder of HUNTERFORD
[Ownership, incoming] shareholder of SOCIETE TARA
[Ownership, incoming] shareholder of MR. KOSTRZEWSKI
[Ownership, incoming] shareholder of MR. RICCARDO COSTI
[Ownership, incoming] shareholder of MARCO ELSER
[Ownership, incoming] shareholder of HOWLEY FINANCE LTD.
[Ownership, incoming] shareholder of WESTERN MANAGEMENT OVERSEAS LTD.
[Ownership, incoming] shareholder of JAHLEEL CORPORATION
[Ownership, incoming] shareholder of INVESTIM LTD.
[Ownership, incoming] shareholder of MR. KOSTRZEWSKI
[Ownership, incoming] shareholder of PHOT-ME INTERNATIONAL PLC
[Ownership, incoming] shareholder of MR. RICCARDO COSTI
[Ownership, incoming] shareholder of HOMESTEAD LTD.
[Ownership, incoming] shareholder of INVESTIM LTD.
[Ownership, incoming] shareholder of MAX ELSER
[Ownership, incoming] shareholder of WESTERN MANAGEMENT OVERSEAS LTD.
[Ownership, incoming] shareholder of MR. RICCARDO COSTI
[Ownership, incoming] shareholder of FONDATION ARFO
[Ownership, incoming] shareholder of MAX ELSER
[Ownership, incoming] shareholder of HOWLEY FINANCE LTD.
[Ownership, incoming] shareholder of HOMESTEAD LTD.
[Ownership, incoming] shareholder of SOCIETE TARA
[Ownership, incoming] shareholder of JAHLEEL CORPORATION
[Ownership, incoming] shareholder of MR. KOSTRZEWSKI
[Ownership, incoming] shareholder of WESTERN MANAGEMENT OVERSEAS LTD.
[Ownership, incoming] shareholder of HOWLEY FINANCE LTD.
[Ownership, incoming] shareholder of WESTERN MANAGEMENT OVERSEAS LTD.
[Ownership, incoming] shareholder of JAHLEEL CORPORATION
[Ownership, incoming] shareholder of INVESTIM LTD.
[Ownership, incoming] shareholder of FONDATION ARFO
[Ownership, incoming] shareholder of MR. RICCARDO COSTI
[Ownership, incoming] shareholder of HUNTERFORD
[Ownership, incoming] shareholder of MR. MARCO ELSER
[Ownership, incoming] shareholder of MR. RICCARDO COSTI
[Ownership, incoming] shareholder of SOCIETE TARA
[Ownership, incoming] shareholder of MAX ELSER
[Ownership, incoming] shareholder of HOWLEY FINANCE LTD.
[Ownership, incoming] shareholder of HOMESTEAD LTD.
[Ownership, incoming] shareholder of MAX ELSER
[Ownership, incoming] shareholder of MR. RICCARDO COSTI
[Ownership, incoming] shareholder of SOCIETE TARA