Officer:
IPCO S.A.
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BES MACHINERY & CONTRACTING LTD. | Shareholder | 15-NOV-2004 | - | 15-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ERADUS LIMITED | Shareholder | 17-NOV-2006 | - | 17-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| TRIDONIC ATCO LTD. | Shareholder | 10-NOV-2004 | - | 10-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| R. MOORE'S FOOD MARKETING & RESEARCH LTD. | Shareholder | 11-NOV-2004 | - | 11-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| SILKCOM OVERSEAS CORP. | Shareholder | 01-OCT-2004 | - | 01-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
| BLUE BOOM LIMITED | Shareholder | 10-MAR-2005 | - | 10-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| IMAGE BUILDING LIMITED | Shareholder | 30-DEC-2004 | - | 30-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| MATCAN LIMITED | Shareholder | 01-FEB-2007 | - | 01-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CROWNVILLE DEVELOPMENT CORP. | Shareholder | 01-MAR-2005 | 16-JAN-2006 | 01-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| KURT INTERNATIONAL LTD. | Shareholder | 20-DEC-2006 | - | 23-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| CYBER EQUITIES INC. | Shareholder | 01-MAR-2005 | 16-JAN-2006 | 01-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| PLEASANCE DEVELOPMENT CORP. | Shareholder | 01-MAR-2005 | 16-JAN-2006 | 01-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| GLOBAL MACHINERY & INVESTMENT LTD. | Shareholder | 29-JUN-2006 | - | 10-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| DOUTAIN HOLDINGS S.A. | Shareholder | 02-JAN-2007 | 26-APR-2007 | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| BASK LTD. | Shareholder | 21-MAR-2005 | 07-MAY-2006 | 17-OCT-1996 | Niue | Defaulted | Panama Papers |
| WESTWOOD INTERNATIONAL MACHINERY LTD. | Shareholder | 18-NOV-2004 | - | 18-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| WESTWOOD INTERNATIONAL MACHINERY LTD. | Shareholder | 17-MAR-2006 | - | 18-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ANEX FOREIGN TRADE CO. LTD. | Shareholder | 15-DEC-2004 | - | 07-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ANEX FOREIGN TRADE CO. LTD. | Shareholder | 07-OCT-2004 | 15-DEC-2004 | 07-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.