Officer:
IPCO S.A.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BONITO INTERNATIONAL INC. | Shareholder | 11-OCT-2006 | - | 11-OCT-2006 | Samoa | Defaulted | Panama Papers |
| TANJA FINANCE S.A. | Shareholder | 08-MAR-2006 | - | 08-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| FINTRAD BUSINESS S.A. | Shareholder | 18-APR-2006 | - | 23-JUL-2004 | Panama | Defaulted | Panama Papers |
| FILENE FINANCE LIMITED | Shareholder | 08-SEP-2004 | 20-MAR-2007 | 14-JUN-2004 | 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 |
| USTEEL INTERNATIONAL TRADE LTD. | Shareholder | 25-AUG-2003 | 07-NOV-2003 | 25-AUG-2003 | 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 |
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.