The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

IPCO S.A.

  • Linked countries:
    Bahamas
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more

Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
Fair Maritime Inc. Shareholder 20-APR-2005 - 20-APR-2005 British Virgin Islands Defaulted Panama Papers
BASIC KITCHENWARE LTD. Shareholder 14-SEP-2004 - 14-SEP-2004 British Virgin Islands Defaulted Panama Papers
ILGE YACHTS LIMITED Shareholder 07-JAN-2005 - 07-JAN-2005 British Virgin Islands Defaulted Panama Papers
DANBEY HOLDINGS GROUP LIMITED Shareholder 16-NOV-2004 - 21-NOV-2003 British Virgin Islands Defaulted Panama Papers
TEXWERK INC. Shareholder 16-NOV-2004 - 22-AUG-2003 British Virgin Islands Defaulted Panama Papers
CARELSFORD INVESTMENTS LTD. Shareholder 16-NOV-2004 - 05-JAN-2004 British Virgin Islands Defaulted Panama Papers
NEREA DEVELOPMENT LTD. Shareholder 16-NOV-2004 - 12-FEB-2004 British Virgin Islands Defaulted Panama Papers
MOUNTOP OVERSEAS CORP. Shareholder 16-NOV-2004 - 20-NOV-2003 British Virgin Islands Defaulted Panama Papers
NOVATEX LTD. Shareholder 16-NOV-2004 - 16-JAN-2004 British Virgin Islands Defaulted Panama Papers
ORLEDGE CONSULTANTS LTD. Shareholder 16-NOV-2004 - 05-JAN-2004 British Virgin Islands Defaulted Panama Papers
INTRA TRADING LTD. Shareholder 16-NOV-2004 - 26-MAY-2004 British Virgin Islands Defaulted Panama Papers
FLIPPER OVERSEAS LTD. Shareholder 16-NOV-2004 - 13-APR-2004 British Virgin Islands Defaulted Panama Papers
PRIME INTERNATIONAL GROUP S.A. Shareholder 16-NOV-2004 - 08-JUN-2004 British Virgin Islands Defaulted Panama Papers
USTEEL INTERNATIONAL TRADE LTD. Shareholder 16-NOV-2004 - 25-AUG-2003 British Virgin Islands Defaulted Panama Papers
EUROCHEM GROUP LTD. Shareholder 16-NOV-2004 23-FEB-2006 17-DEC-2003 British Virgin Islands Defaulted Panama Papers
WEALTH MANAGEMENT GROUP INC. Shareholder 16-NOV-2004 14-NOV-2005 17-DEC-2003 British Virgin Islands Changed agent Panama Papers
LYON INVESTMENT GROUP LTD. Shareholder 16-NOV-2004 - 05-MAY-2004 British Virgin Islands Defaulted Panama Papers
GLOBAL MACHINERY & INVESTMENT LTD. Shareholder 16-NOV-2004 29-JUN-2006 10-MAR-2004 British Virgin Islands Defaulted Panama Papers
LINBECK INVESTMENTS S.A. Shareholder 16-NOV-2004 - 21-AUG-2003 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
IPCO S.A. Similar name and address as - - 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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more