Officer:
IPCO S.A.
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (128)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| R. & C. INDUSTRIAL LTD. | Shareholder | 16-FEB-2007 | - | 16-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| EWARD MANAGEMENT CORP. | Shareholder | 22-FEB-2008 | - | 22-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| CAGGRER CONSULTANTS INC. | Shareholder | 30-MAR-2007 | - | 30-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| GRAY EQUITIES CORP. | Shareholder | 22-FEB-2008 | - | 22-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| CONTISBURY INVESTMENTS LIMITED | Shareholder | 10-APR-2008 | 13-JUN-2012 | 10-APR-2008 | British Virgin Islands | Changed agent | Panama Papers |
| BRIERWOOD ASSOCIATES INC. | Shareholder | 11-APR-2008 | - | 11-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| DASCINET GROUP S.A. | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| TRISTANA INTERNATIONAL S.A. | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| BEDROCK INTERNATIONAL TRADING S.A. | Shareholder | 27-JUL-2007 | - | 27-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| TIMPET S.A. | Shareholder | 28-SEP-2007 | - | 28-SEP-2007 | 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 |
| LEYDEN INVESTMENTS INC. | Shareholder | 02-JAN-2008 | - | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| CARENE GROUP S.A. | Shareholder | 02-JAN-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| DRINSA INVESTMENTS CORP. | Shareholder | 02-JAN-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ASPANE TRADING CORP. | Shareholder | 02-JAN-2008 | - | 02-JAN-2008 | British Virgin Islands | Inactivated | Panama Papers |
| COURTLEIGH TRADING CORP. | Shareholder | 22-FEB-2008 | - | 22-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ROMESTAR INTERNATIONAL FINANCE S.A. | Shareholder | 22-MAY-2008 | - | 22-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| CHANTELEAU GROUP LIMITED | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| AGEAN SEA MANAGEMENT LTD. | Shareholder | 17-MAY-2007 | - | 17-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
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.