by The International Consortium of Investigative Journalists
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Entity

IPCO S.A.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 27-AUG-2004
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
IPCO S.A. Same company as - - 27-AUG-2004 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MANAGEMENT CONSULTANCY INC. Shareholder 16-JAN-2007 19-MAY-2010 Panama Papers
PARTLAW FOUNDATION Shareholder 19-MAY-2010 - Panama Papers
VENLAW CONSULTANTS CO. INC. Shareholder 27-AUG-2004 16-JAN-2007 Panama Papers
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Intermediary

Status Data From
EST SA ACTIVE Panama Papers
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