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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

IPCO S.A.

  • Linked countries:
    Bahamas
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
CROSS-TRADE INTERNATIONAL LTD. Shareholder 09-AUG-2006 - 15-NOV-2000 British Virgin Islands Defaulted Panama Papers
ESCORT SEA DEVELOPMENT LIMITED Shareholder 03-JAN-2006 - 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
Mediterranean Advisors S.A. Shareholder 04-APR-2006 - 04-APR-2006 British Virgin Islands Active Panama Papers
CRYSTAL COSMETICS LTD. Shareholder 29-NOV-2004 13-JUN-2012 29-NOV-2004 British Virgin Islands Changed agent Panama Papers
KARPOVCHEM LTD. Shareholder 01-FEB-2006 - 01-FEB-2006 British Virgin Islands Defaulted Panama Papers
VOICE TRADING LTD. Shareholder 16-NOV-2004 13-JUN-2012 21-NOV-2003 British Virgin Islands Changed agent Panama Papers
DENSIDE SERVICES LTD. Shareholder 16-NOV-2004 - 14-JAN-2004 British Virgin Islands Inactivated Panama Papers
HOLLOS MANAGEMENT CORP. Shareholder 16-NOV-2004 - 09-MAY-2003 British Virgin Islands Defaulted Panama Papers
TECRON TRADING LIMITED Shareholder 07-MAY-2007 - 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
BOMA TRADING INC. Shareholder 18-JUL-2006 - 02-JAN-2002 British Virgin Islands Active Panama Papers
BASK LTD. Shareholder 08-MAY-2006 - 08-MAY-2006 Samoa Defaulted Panama Papers
CHALLENGER LOGISTICS CARRIERS CORP. Shareholder 18-JUL-2006 - 30-SEP-2002 British Virgin Islands Active Panama Papers
INTERNATIONAL TRADE & FINANCE CO. LTD. Shareholder 24-MAR-2006 28-APR-2006 04-SEP-1996 Niue Defaulted Panama Papers
WORLDMET LIMITED Shareholder 16-NOV-2004 - 20-NOV-2003 British Virgin Islands Defaulted Panama Papers
APRIL TRADING INTERNATIONAL LTD. Shareholder 18-JUL-2006 21-DEC-2015 22-APR-2003 British Virgin Islands Active Panama Papers
WEALTH MANAGEMENT GROUP INC. Shareholder 14-NOV-2005 13-JUN-2012 17-DEC-2003 British Virgin Islands Changed agent Panama Papers
INTRA INVESTMENT TRADING & FINANCE LTD. Shareholder 21-JUN-2006 - 19-DEC-2002 British Virgin Islands Defaulted Panama Papers
SECURITECH TECHNOLOGIES & TRADING LTD. Shareholder 05-APR-2005 22-JUN-2006 05-APR-2005 British Virgin Islands Defaulted Panama Papers
SECURITECH TECHNOLOGIES & TRADING LTD. Shareholder 22-JUN-2006 18-JUL-2006 05-APR-2005 British Virgin Islands Defaulted Panama Papers
TELVAR INVESTMENT GROUP INC. Shareholder 11-APR-2006 24-SEP-2006 11-APR-2006 British Virgin Islands Active Panama Papers
TELVAR INVESTMENT GROUP INC. Shareholder 24-SEP-2007 25-JUL-2014 11-APR-2006 British Virgin Islands Active Panama Papers

Officer (12)

Role From To Data From
IPCO S.A. Similar name and address as - - Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more