Ince Overseas S.A. is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Bahamas.
| Entity Name | INCE OVERSEAS S.A. |
| Address | Bahamas |
| Jurisdiction Description | Bahamas |
| Country | Bahamas |
| Incorporation Date | 2023-03-01 |
| Source ID | Bahamas Leaks |
| Valid Until | The Bahamas Leaks data is current through early 2016. |
| Intermediary Name | Country | Status | Note |
|---|---|---|---|
| PRIVATE TRUST CORPORATION LIMITED | Bahamas |
| Street Address |
|
| Country | Bahamas |
| Business Name | Address | Incorporation Date |
|---|---|---|
| Caribbean Spice Snacks Take Away | Mandolinstraat 31, Oranjestad Oost, Aruba | 2017-04-12 |
| Hpg Safety Inspector | Macuarima 32-A, Santa Cruz, Aruba | 2017-06-01 |
| Amerius 2 Limited | Building Scm03 Unit 202 Smartcity Malta, Ricasoli, Kalkarascm 1001, Malta, Malta | 2017-03-24 |
| Beach Art Aruba | Moko 181, Noord, Aruba | 2017-12-20 |
| Popular Tailors & Dry Cleaners | Buitenland, Aruba | 2029-04-15 |
| Maxi Star Pte Limited | Suites 2302-06, 23/F Great Eagle Centre, 23 Harbour Road, Wanchai, HONG KONG, Hong Kong | 2020-05-05 |
| R.M. Aruba Souvenir Shop | Bushiri 6-S, Oranjestad West, Aruba | 2017-04-27 |
| Squeaky Clean Carwash | Pos Abao 20-A, Oranjestad West, Aruba | 2017-07-25 |
| Road Qala Co. Ltd. | Tarmac Plant, Zebbug Road, Victoria (Gozo), Malta, Malta | 2017-03-24 |
| Laura's Tireshop & Repair | Kudawecha 8, Noord, Aruba | 2017-04-28 |
| Business Name | Address | Incorporation Date |
|---|---|---|
| Ince House Senior Retreat Inc. | Ince Walk, Porters, St.James, Barbados., Barbados | 2013-09-09 |
| Ince Tourism Group Inc. | The Shallow Draught, Bridgetown, Barbados., Barbados | 2005-06-14 |
| Peel Land (Ince) Limited | Billown Mansion; Ballasalla; Malew; Isle of Man IM9 3DL, Isle of Man | 2008-09-11 |
| Jacqueline Ince & Company Incorporated | #24 Pegwell Gardens, Christ Church, Barbados., Barbados | 2009-03-11 |
| Ince Trading and Logistics Limited | Jayla Place; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands, British Virgin Islands;Hong Kong | 2011-08-18 |
| Nst Overseas Co., Ltd. | Hong Kong | 2009-05-12 |
| Ince Caribbean Group Inc. | Suite #201, Building #4, Harbour Business Park, St.Michael, Barbados., Barbados | 2016-01-13 |
| Ince Transport Services Ltd. | Two Mile Hill, St. Michael, Barbados., Barbados | 1992-08-11 |
| CWF Overseas Co., Ltd. | Jayla Place; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands, British Virgin Islands | 2010-04-16 |
| Peel Land Ince (No.2) Limited | Billown Mansion; Ballasalla; Malew; Isle of Man IM9 3DL, Isle of Man | 2010-04-29 |
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