by The International Consortium of Investigative Journalists
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Officer

IPCO S.A.

  • Connected to 17 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANEX FOREIGN TRADE CO. LTD. Shareholder 15-DEC-2004 - 07-OCT-2004 British Virgin Islands Defaulted Panama Papers
ANEX FOREIGN TRADE CO. LTD. Shareholder 07-OCT-2004 15-DEC-2004 07-OCT-2004 British Virgin Islands Defaulted Panama Papers
BASK LTD. Shareholder 21-MAR-2005 07-MAY-2006 17-OCT-1996 Niue Defaulted Panama Papers
BES MACHINERY & CONTRACTING LTD. Shareholder 15-NOV-2004 - 15-NOV-2004 British Virgin Islands Defaulted Panama Papers
BLUE BOOM LIMITED Shareholder 10-MAR-2005 - 10-MAR-2005 British Virgin Islands Defaulted Panama Papers
CROWNVILLE DEVELOPMENT CORP. Shareholder 01-MAR-2005 16-JAN-2006 01-MAR-2005 British Virgin Islands Defaulted Panama Papers
CYBER EQUITIES INC. Shareholder 01-MAR-2005 16-JAN-2006 01-MAR-2005 British Virgin Islands Defaulted Panama Papers
DOUTAIN HOLDINGS S.A. Shareholder 02-JAN-2007 26-APR-2007 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
ERADUS LIMITED Shareholder 17-NOV-2006 - 17-NOV-2006 British Virgin Islands Defaulted Panama Papers
GLOBAL MACHINERY & INVESTMENT LTD. Shareholder 29-JUN-2006 - 10-MAR-2004 British Virgin Islands Defaulted Panama Papers
IMAGE BUILDING LIMITED Shareholder 30-DEC-2004 - 30-DEC-2004 British Virgin Islands Defaulted Panama Papers
KURT INTERNATIONAL LTD. Shareholder 20-DEC-2006 - 23-APR-2001 British Virgin Islands Defaulted Panama Papers
MATCAN LIMITED Shareholder 01-FEB-2007 - 01-FEB-2007 British Virgin Islands Defaulted Panama Papers
PLEASANCE DEVELOPMENT CORP. Shareholder 01-MAR-2005 16-JAN-2006 01-MAR-2005 British Virgin Islands Defaulted Panama Papers
R. MOORE'S FOOD MARKETING & RESEARCH LTD. Shareholder 11-NOV-2004 - 11-NOV-2004 British Virgin Islands Defaulted Panama Papers
SILKCOM OVERSEAS CORP. Shareholder 01-OCT-2004 - 01-OCT-2004 British Virgin Islands Defaulted Panama Papers
TRIDONIC ATCO LTD. Shareholder 10-NOV-2004 - 10-NOV-2004 British Virgin Islands Defaulted Panama Papers
WESTWOOD INTERNATIONAL MACHINERY LTD. Shareholder 18-NOV-2004 - 18-NOV-2004 British Virgin Islands Defaulted Panama Papers
WESTWOOD INTERNATIONAL MACHINERY LTD. Shareholder 17-MAR-2006 - 18-NOV-2004 British Virgin Islands Defaulted Panama Papers
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