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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

IPCO S.A.

  • Linked countries:
    Bahamas
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
BES MACHINERY & CONTRACTING LTD. Shareholder 15-NOV-2004 - 15-NOV-2004 British Virgin Islands Defaulted Panama Papers
ERADUS LIMITED Shareholder 17-NOV-2006 - 17-NOV-2006 British Virgin Islands Defaulted Panama Papers
TRIDONIC ATCO LTD. Shareholder 10-NOV-2004 - 10-NOV-2004 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
BLUE BOOM LIMITED Shareholder 10-MAR-2005 - 10-MAR-2005 British Virgin Islands Defaulted Panama Papers
IMAGE BUILDING LIMITED Shareholder 30-DEC-2004 - 30-DEC-2004 British Virgin Islands Defaulted Panama Papers
MATCAN LIMITED Shareholder 01-FEB-2007 - 01-FEB-2007 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
KURT INTERNATIONAL LTD. Shareholder 20-DEC-2006 - 23-APR-2001 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
PLEASANCE DEVELOPMENT CORP. Shareholder 01-MAR-2005 16-JAN-2006 01-MAR-2005 British Virgin Islands Defaulted Panama Papers
GLOBAL MACHINERY & INVESTMENT LTD. Shareholder 29-JUN-2006 - 10-MAR-2004 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
BASK LTD. Shareholder 21-MAR-2005 07-MAY-2006 17-OCT-1996 Niue 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
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

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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more