Officer:
IPCO SA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OVERSEAS RESIDENTIAL INVESTMENTS LIMITED | Shareholder | 06-JUL-2006 | - | 23-APR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| MARLBOROUGH PROPERTY INVESTMENT INC. | Shareholder | 06-JUL-2006 | - | 15-JUN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| LOUNAC ENTERPRISES S.A. | Shareholder | 06-JUL-2006 | - | 29-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| DIGITRADE LTD. - | Shareholder | 03-JAN-2006 | - | 03-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| DIGITRADE LTD. - | Shareholder | 11-JUN-2004 | 03-JAN-2006 | 03-JUN-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.