Officer:
IPCO S.A.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| QUESTEL MARKETING & TRADING LTD. | Shareholder | 29-NOV-2006 | - | 11-SEP-2002 | British Virgin Islands | Defaulted | Panama Papers |
| VENLAW CONSULTANTS CO. INC. | Shareholder | 03-MAR-2005 | 14-MAY-2010 | 21-OCT-1996 | Bahamas | Active | Panama Papers |
Officer (17)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IPCO S.A. | Similar name and address as | - | - | Panama Papers |
| IPCO S.A. | Similar name and address as | - | - | Panama Papers |
| IPCO S.A. | Similar name and address as | - | - | Panama Papers |
| IPCO S.A. | Similar name and address as | - | - | Panama Papers |
| IPCO S.A. | Similar name and address as | - | - | Panama Papers |
| IPCO S.A. | Similar name and address as | - | - | Panama Papers |
| IPCO S.A. | Similar name and address as | - | - | Panama Papers |
| IPCO S.A. | Similar name and address as | - | - | Panama Papers |
| IPCO S.A. | Similar name and address as | - | - | Panama Papers |
| IPCO S.A. | Similar name and address as | - | - | Panama Papers |
| IPCO S.A. | Similar name and address as | - | - | Panama Papers |
| IPCO S.A | Similar name and address as | - | - | Panama Papers |
| IPCO S.A | Similar name and address as | - | - | Panama Papers |
| IPCO S.A. | Similar name and address as | - | - | Panama Papers |
| IPCO S.A. | Similar name and address as | - | - | Panama Papers |
| IPCO S.A. | Similar name and address as | - | - | Panama Papers |
| IPCO S.A. | Similar name and address as | - | - | 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.