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 |
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Explore the offshore connections of world leaders, politicians and their relatives and associates.
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.