Officer:
IPCO S.A.
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 |
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.