by The International Consortium of Investigative Journalists
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Intermediary

IPI INTERNATIONAL PRIVATE INVESTMENT SA

  • Connected to 5 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
JETCONFITRADE S.A. Intermediary 05-NOV-2004 British Virgin Islands Defaulted Panama Papers
LP-FINEXPO S.A. Intermediary 05-NOV-2004 British Virgin Islands Defaulted Panama Papers
ROSLEIGH OVERSEAS CORPORATION Intermediary 03-APR-2012 British Virgin Islands Bad debt account Panama Papers
SEABROOK PROPERTY HOLDINGS INC. Intermediary 02-DEC-2009 British Virgin Islands Active Panama Papers
TARRINGTON REAL ESTATES S.A. Intermediary 02-DEC-2009 British Virgin Islands Active Panama Papers
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