Officer:
IPCA Services Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LINBERT LIMITED | Shareholder | 10-NOV-2005 | 22-DEC-2009 | 13-MAY-1992 | British Virgin Islands | Changed agent | Panama Papers |
| MEDICAL RESEARCH CONSULTANTS LIMITED | Shareholder | 03-JUL-2002 | - | 03-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| WEAVERBIRD INVESTMENTS LIMITED | Shareholder | 18-DEC-1997 | - | 27-MAR-1996 | British Virgin Islands | Active | Panama Papers |
| NEVIS HOLDINGS LIMITED | Shareholder | 25-SEP-2009 | - | 11-MAR-1987 | British Virgin Islands | Active | Panama Papers |
| MARITEK WORLDWIDE LIMITED | Shareholder | 12-SEP-2005 | - | 06-SEP-1996 | British Virgin Islands | Active | Panama Papers |
| MARITEK WORLDWIDE LIMITED | Shareholder | 06-SEP-1996 | - | 06-SEP-1996 | British Virgin Islands | Active | Panama Papers |
Address (1)
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.