The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API 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:
    Niue
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more

Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
HADDINGTON BAY INTERNATIONAL S.A. Shareholder 02-DEC-2003 - 02-DEC-2003 British Virgin Islands Defaulted Panama Papers
ORLEDGE CONSULTANTS LTD. Shareholder 05-JAN-2004 16-NOV-2004 05-JAN-2004 British Virgin Islands Defaulted Panama Papers
DENSIDE SERVICES LTD. Shareholder 14-JAN-2004 16-NOV-2004 14-JAN-2004 British Virgin Islands Inactivated Panama Papers
TEXWERK INC. Shareholder 22-AUG-2003 16-NOV-2004 22-AUG-2003 British Virgin Islands Defaulted Panama Papers
GATEVILLE OVERSEAS CORP. Shareholder 15-JUN-2004 16-NOV-2004 15-JUN-2004 British Virgin Islands Changed agent Panama Papers
CARELSFORD INVESTMENTS LTD. Shareholder 05-JAN-2004 16-NOV-2004 05-JAN-2004 British Virgin Islands Defaulted Panama Papers
GALPHON MARKETING LTD. Shareholder 12-FEB-2004 16-NOV-2004 12-FEB-2004 British Virgin Islands Defaulted Panama Papers
NOVATEX LTD. Shareholder 16-JAN-2004 16-NOV-2004 16-JAN-2004 British Virgin Islands Defaulted Panama Papers
GAINER SERVICES CORPORATION Shareholder 15-JUN-2004 16-NOV-2004 15-JUN-2004 British Virgin Islands Defaulted Panama Papers
YORK CAPITAL MANAGEMENT LTD. Shareholder 28-APR-2004 16-NOV-2004 28-APR-2004 British Virgin Islands Dissolved Panama Papers
FLIPPER OVERSEAS LTD. Shareholder 13-APR-2004 16-NOV-2004 13-APR-2004 British Virgin Islands Defaulted Panama Papers
HOLLOS MANAGEMENT CORP. Shareholder 09-MAY-2003 16-NOV-2004 09-MAY-2003 British Virgin Islands Defaulted Panama Papers
METEX TRADING CO. LTD. Shareholder 28-JAN-2004 16-NOV-2004 28-JAN-2004 British Virgin Islands Defaulted Panama Papers
NEREA DEVELOPMENT LTD. Shareholder 12-FEB-2004 16-NOV-2004 12-FEB-2004 British Virgin Islands Defaulted Panama Papers
EAST BAY COMMERCIAL INC. Shareholder 15-JUN-2004 16-NOV-2004 15-JUN-2004 British Virgin Islands Defaulted Panama Papers
VOICE TRADING LTD. Shareholder 21-NOV-2003 16-NOV-2004 21-NOV-2003 British Virgin Islands Changed agent Panama Papers
MOUNTOP OVERSEAS CORP. Shareholder 20-NOV-2003 16-NOV-2004 20-NOV-2003 British Virgin Islands Defaulted Panama Papers
WORLDMET LIMITED Shareholder 21-NOV-2003 16-NOV-2004 20-NOV-2003 British Virgin Islands Defaulted Panama Papers
PRIME INTERNATIONAL GROUP S.A. Shareholder 08-JUN-2004 16-NOV-2004 08-JUN-2004 British Virgin Islands Defaulted Panama Papers
ADAPTIVE FINANCE LTD. Shareholder 18-JUL-2003 16-NOV-2004 18-JUL-2003 British Virgin Islands Defaulted Panama Papers
Show more connections

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?

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