by The International Consortium of Investigative Journalists
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Officer

IPCO S.A.

  • Connected to 1 address
  • Connected to 128 entities
  • Connected to 18 officers

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANAGRO GROUP LTD. Shareholder 20-OCT-2006 - 20-OCT-2006 British Virgin Islands Active Panama Papers
CHANTELEAU GROUP LIMITED Shareholder 02-JAN-2007 - 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
CINE PRODUCTION LTD. Shareholder 24-AUG-2005 - 24-AUG-2005 British Virgin Islands Defaulted Panama Papers
COBER HOLDING INC. Shareholder 04-JUL-2006 - 04-JUL-2006 Samoa Active Panama Papers
CONTISBURY INVESTMENTS LIMITED Shareholder 10-APR-2008 13-JUN-2012 10-APR-2008 British Virgin Islands Changed agent Panama Papers
D.A.Y.E. CONSULTING LTD. Shareholder 04-JAN-2005 - 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
DRINSA INVESTMENTS CORP. Shareholder 02-JAN-2008 - 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
DYEN GROUP INC. Shareholder 30-MAR-2007 - 30-MAR-2007 British Virgin Islands Defaulted Panama Papers
FOCUS ENTERTAINMENT & LEISURE LTD. Shareholder 07-AUG-2008 - 07-AUG-2008 British Virgin Islands Defaulted Panama Papers
FURIEN TRADING S.A. Shareholder 02-JAN-2008 - 02-JAN-2008 British Virgin Islands Changed agent Panama Papers
GAIDRO TRADING CORP. Shareholder 02-JAN-2008 - 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
HAYBRIDGE INTERNATIONAL INC. Shareholder 14-JUN-2007 - 14-JUN-2007 British Virgin Islands Defaulted Panama Papers
M & S ASSOCIATES LTD. Shareholder 01-DEC-2004 - 01-DEC-2004 British Virgin Islands Active Panama Papers
MBG Stone Export Inc. Shareholder 12-APR-2007 - 12-APR-2007 British Virgin Islands Defaulted Panama Papers
METAL TEAM INTERNATIONAL LTD. Shareholder 28-JUN-2006 - 28-JUN-2006 British Virgin Islands Active Panama Papers
MONNIER MANAGEMENT CORP. Shareholder 28-OCT-2005 - 28-OCT-2005 British Virgin Islands Defaulted Panama Papers
PARTNERS INVESTMENT AND LEISURE GROUP LTD. Shareholder 19-APR-2006 - 19-APR-2006 Samoa Active Panama Papers
TEXTILE & FASHION INTERNATIONAL CONSULTING LTD. Shareholder 11-NOV-2004 - 11-NOV-2004 British Virgin Islands Defaulted Panama Papers
TIMPET S.A. Shareholder 28-SEP-2007 - 28-SEP-2007 British Virgin Islands Defaulted Panama Papers
WONDERLAND CREATIVE ARTS LTD. Shareholder 11-JUL-2005 13-JUN-2012 11-JUL-2005 British Virgin Islands Changed agent Panama Papers
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