by The International Consortium of Investigative Journalists
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Officer

IPCO S.A.

  • Connected to 31 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADAPTIVE FINANCE LTD. Shareholder 18-JUL-2003 16-NOV-2004 18-JUL-2003 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
WORLDMET LIMITED Shareholder 21-NOV-2003 16-NOV-2004 20-NOV-2003 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
FLIPPER OVERSEAS LTD. Shareholder 13-APR-2004 16-NOV-2004 13-APR-2004 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
TEXWERK INC. Shareholder 22-AUG-2003 16-NOV-2004 22-AUG-2003 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
EAST BAY COMMERCIAL INC. Shareholder 15-JUN-2004 16-NOV-2004 15-JUN-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
ORLEDGE CONSULTANTS LTD. Shareholder 05-JAN-2004 16-NOV-2004 05-JAN-2004 British Virgin Islands Defaulted Panama Papers
CARELSFORD INVESTMENTS LTD. Shareholder 05-JAN-2004 16-NOV-2004 05-JAN-2004 British Virgin Islands Defaulted Panama Papers
MOUNTOP OVERSEAS CORP. Shareholder 20-NOV-2003 16-NOV-2004 20-NOV-2003 British Virgin Islands Defaulted Panama Papers
HADDINGTON BAY INTERNATIONAL S.A. Shareholder 02-DEC-2003 - 02-DEC-2003 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
NOVATEX LTD. Shareholder 16-JAN-2004 16-NOV-2004 16-JAN-2004 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
DENSIDE SERVICES LTD. Shareholder 14-JAN-2004 16-NOV-2004 14-JAN-2004 British Virgin Islands Inactivated Panama Papers
PRIME INTERNATIONAL GROUP S.A. Shareholder 08-JUN-2004 16-NOV-2004 08-JUN-2004 British Virgin Islands Defaulted Panama Papers
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