Officer:
IPCO S.A., (BAHAMAS)
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FILTRADE CORPORATION LTD. | Shareholder | 01-MAY-2006 | - | 01-MAY-2006 | Samoa | Defaulted | Panama Papers |
| WANFORD LOGISTICS LTD. | Shareholder | 30-MAR-2006 | - | 30-MAR-2006 | Samoa | Active | Panama Papers |
| FININPORT AG | Shareholder | 24-APR-2006 | - | 20-APR-2006 | Samoa | Active | Panama Papers |
| BARLO INC. | Shareholder | 30-MAR-2006 | - | 30-MAR-2006 | Samoa | Defaulted | Panama Papers |
| FINE ARTS RESOURCES LTD. | Shareholder | 27-APR-2006 | - | 27-APR-2006 | Samoa | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IPCO S.A., BAHAMAS | Similar name and address as | - | - | Panama Papers |
| IPCO S.A. (BAHAMAS) | 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.