by The International Consortium of Investigative Journalists
About Download Support Us

Officer

IPCO S.A.

  • Connected to 1 address
  • Connected to 23 entities
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LINBECK INVESTMENTS S.A. Shareholder 16-NOV-2004 - 21-AUG-2003 British Virgin Islands Defaulted Panama Papers
NEREA DEVELOPMENT LTD. Shareholder 16-NOV-2004 - 12-FEB-2004 British Virgin Islands Defaulted Panama Papers
USTEEL INTERNATIONAL TRADE LTD. Shareholder 16-NOV-2004 - 25-AUG-2003 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
FLIPPER OVERSEAS LTD. Shareholder 16-NOV-2004 - 13-APR-2004 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
TEXWERK INC. Shareholder 16-NOV-2004 - 22-AUG-2003 British Virgin Islands Defaulted Panama Papers
ORLEDGE CONSULTANTS LTD. Shareholder 16-NOV-2004 - 05-JAN-2004 British Virgin Islands Defaulted Panama Papers
CARELSFORD INVESTMENTS LTD. Shareholder 16-NOV-2004 - 05-JAN-2004 British Virgin Islands Defaulted Panama Papers
MOUNTOP OVERSEAS CORP. Shareholder 16-NOV-2004 - 20-NOV-2003 British Virgin Islands Defaulted Panama Papers
LYON INVESTMENT GROUP LTD. Shareholder 16-NOV-2004 - 05-MAY-2004 British Virgin Islands Defaulted Panama Papers
YENS TRADING CORP. Shareholder 04-JAN-2005 17-JAN-2006 04-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
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
Fair Maritime Inc. Shareholder 20-APR-2005 - 20-APR-2005 British Virgin Islands Defaulted Panama Papers
NOVATEX LTD. Shareholder 16-NOV-2004 - 16-JAN-2004 British Virgin Islands Defaulted Panama Papers
INTRA TRADING LTD. Shareholder 16-NOV-2004 - 26-MAY-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
Spinner
Show more connections

Officer

Role From To Data From
IPCO S.A. Similar name and address as - - Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now