by The International Consortium of Investigative Journalists
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Officer

IPCO S.A.

  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BONITO INTERNATIONAL INC. Shareholder 11-OCT-2006 - 11-OCT-2006 Samoa Defaulted Panama Papers
FINTRAD BUSINESS S.A. Shareholder 18-APR-2006 - 23-JUL-2004 Panama Defaulted Panama Papers
TANJA FINANCE S.A. Shareholder 08-MAR-2006 - 08-MAR-2006 British Virgin Islands Defaulted Panama Papers
USTEEL INTERNATIONAL TRADE LTD. Shareholder 25-AUG-2003 07-NOV-2003 25-AUG-2003 British Virgin Islands Defaulted Panama Papers
SERMARE S.A. Shareholder 16-AUG-2004 26-JAN-2005 16-AUG-2004 British Virgin Islands Defaulted Panama Papers
FILENE FINANCE LIMITED Shareholder 08-SEP-2004 20-MAR-2007 14-JUN-2004 British Virgin Islands Defaulted Panama Papers
FINANCE, MARKETING & CONSULTANCY LTD. Shareholder 04-OCT-2004 17-JAN-2006 04-OCT-2004 British Virgin Islands Defaulted Panama Papers
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