INKSANE (HOLDINGS) LIMITED
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
- VG
- Incorporated
- 1998-08-07
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/128500
Relationships
- [Representation, incoming] intermediary of Christopher Pennicott
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Jeffrey Nelson Davis
- [Ownership, incoming] shareholder of Robert Lance
- [Ownership, incoming] shareholder of Hamish Dickson
- [Ownership, incoming] shareholder of Stephen Patrick Pennicott
- [Ownership, incoming] shareholder of Maven International
- [Ownership, incoming] shareholder of Matthew Albert Ruber
- [Ownership, incoming] shareholder of BrandGuardiand Limited
- [Ownership, incoming] shareholder of Richard Price
- [Ownership, incoming] shareholder of Christopher Scott North
- [Ownership, incoming] shareholder of Thomas Damian Roche
- [Ownership, incoming] shareholder of Tuscan Style Assets Limited
- [Ownership, incoming] shareholder of VIP OVERSEAS LIMITED
- [Ownership, incoming] shareholder of Kim Downs
- [Ownership, incoming] shareholder of Partners-e Incorporated
- [Ownership, incoming] shareholder of Timothy John Shepherd
- [Ownership, incoming] shareholder of Mark Lear
- [Ownership, incoming] shareholder of Jonathan Julian Ashby Gurnsey
- [Directorship, incoming] director of Stephen Patrick Pennicott
- [Directorship, incoming] director of Timothy John Shepherd
- [Directorship, incoming] director of Jason Charles Cornell
- [Directorship, incoming] director of Christopher Scott North
- [Directorship, incoming] director of Brian Thomas Pennicott
- [Directorship, incoming] director of Matthew Albert Ruber
- [Directorship, incoming] director of Jeffrey Nelson Davis
- [Directorship, incoming] director of Melissa Mowbray-d' Arbela
- [Directorship, incoming] director of Thomas J. Hudak, JR.