Officer:
IPCO S.A.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BODWYLER TRADING INC. | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| MARBA SERVICES DEVELOPMENT LIMITED | Shareholder | 27-SEP-2006 | - | 27-SEP-2006 | British Virgin Islands | Active | Panama Papers |
| EUROSCRAP FOREIGN TRADE LTD. | Shareholder | 21-MAR-2005 | - | 21-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| YORK CAPITAL MANAGEMENT LTD. | Shareholder | 16-NOV-2004 | - | 28-APR-2004 | British Virgin Islands | Dissolved | Panama Papers |
| FIDES TRADING LIMITED | Shareholder | 23-JUL-2008 | - | 24-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| FIDES TRADING LIMITED | Shareholder | 06-JUL-2006 | 23-JUL-2008 | 24-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
Officer (17)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IPCO S.A. | Similar name and address as | - | - | Panama Papers |
| IPCO S.A. | Similar name and address as | - | - | Panama Papers |
| IPCO S.A. | Similar name and address as | - | - | Panama Papers |
| IPCO S.A. | Similar name and address as | - | - | Panama Papers |
| IPCO S.A. | Similar name and address as | - | - | Panama Papers |
| IPCO S.A. | Similar name and address as | - | - | Panama Papers |
| IPCO S.A. | Similar name and address as | - | - | Panama Papers |
| IPCO S.A. | Similar name and address as | - | - | Panama Papers |
| IPCO S.A. | Similar name and address as | - | - | Panama Papers |
| IPCO S.A. | Similar name and address as | - | - | Panama Papers |
| IPCO S.A. | Similar name and address as | - | - | Panama Papers |
| IPCO S.A | Similar name and address as | - | - | Panama Papers |
| IPCO S.A. | Similar name and address as | - | - | Panama Papers |
| IPCO S.A. | Similar name and address as | - | - | 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.