Officer:
IPCO S.A.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A.S.U.G. INTERNATIONAL LTD. | Shareholder | 12-SEP-2005 | - | 12-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
| HEFCEN MANAGEMENT CORP. | Shareholder | 08-APR-2006 | - | 08-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| SEALINE TOURISM LTD. | Shareholder | 21-SEP-2005 | - | 21-SEP-2005 | British Virgin Islands | Inactivated | Panama Papers |
Address (1)
| Data From | |
|---|---|
| THE BAHAMAS | 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.