by The International Consortium of Investigative Journalists
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Officer

IPCO S.A.

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 17 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADNET TRADING LTD. Shareholder 17-AUG-2006 - 20-NOV-1998 British Virgin Islands Defaulted Panama Papers
ANTARES RAY MARITIME INC. Shareholder 15-APR-2005 21-DEC-2015 15-APR-2005 British Virgin Islands Active Panama Papers
DINNER MARKETING LTD. Shareholder 07-JUN-2006 - 07-JUN-2006 British Virgin Islands Defaulted Panama Papers
FAREDAN LIMITED Shareholder 17-AUG-2006 - 22-JAN-2001 British Virgin Islands Defaulted Panama Papers
ROOSEN COMMERCIAL CORP. Shareholder 22-MAY-2008 - 22-MAY-2008 British Virgin Islands Dissolved Panama Papers
SOMERCO BUSINESS CORPORATION Shareholder 05-JUL-2006 - 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
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Officer

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
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Address

Data From
Suite E-2, Union Court Building Elisabeth Avenue and Shirley Street Nassau BAHAMAS Panama Papers
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