Officer:
IPCO S.A. (BAHAMAS)
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| W3 INVESTMENTS LTD. | Shareholder | 06-APR-2005 | - | 06-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| VYE FINANCIAL SERVICES LTD. | Shareholder | 04-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| PERA LTD. | Shareholder | 01-OCT-2004 | - | 01-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
| MARINE INVESTMENTS LTD. | Shareholder | 28-DEC-2004 | - | 11-JUN-1999 | Niue | Defaulted | Panama Papers |
| OLEOTRADING INVESTMENTS S.A. | Shareholder | 25-JUL-2005 | - | 15-DEC-2000 | British Virgin Islands | Defaulted | Panama Papers |
| URL BUSINESS LTD. | Shareholder | 20-OCT-2005 | 16-JAN-2006 | 01-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
| URL BUSINESS LTD. | Shareholder | 01-OCT-2004 | 20-OCT-2005 | 01-OCT-2004 | British Virgin Islands | Defaulted | 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.