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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

IPCO S.A.

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
STAR LIGHT ENGINEERING LTD. Shareholder 04-FEB-2004 16-NOV-2004 04-FEB-2004 British Virgin Islands Defaulted Panama Papers
INTRA TRADING LTD. Shareholder 26-MAY-2004 16-NOV-2004 26-MAY-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
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

Address (1)

Data From
ALOFI, NIUE Panama Papers

Explore more from

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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