by The International Consortium of Investigative Journalists
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IPCO S.A.

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INTRA TRADING LTD. Shareholder 26-MAY-2004 16-NOV-2004 26-MAY-2004 British Virgin Islands Defaulted Panama Papers
LYON INVESTMENT GROUP LTD. Shareholder 05-MAY-2004 21-MAY-2004 05-MAY-2004 British Virgin Islands Defaulted Panama Papers
LYON INVESTMENT GROUP LTD. Shareholder 21-MAY-2004 16-NOV-2004 05-MAY-2004 British Virgin Islands Defaulted Panama Papers
STAR LIGHT ENGINEERING LTD. Shareholder 04-FEB-2004 16-NOV-2004 04-FEB-2004 British Virgin Islands Defaulted Panama Papers
VENLAW CONSULTANTS CO. INC. Shareholder 13-DEC-2001 03-MAR-2005 21-OCT-1996 Bahamas Active Panama Papers
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Address

Data From
ALOFI, NIUE Panama Papers
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