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Offshore Leaks Database

Data from
Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
Entity:

IMCO Commodities Trading Limited

Provider data is current through 2018
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  • Incorporated:
    15-APR-2013
  • Status:
    Active

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
IMCO COMMODITIES TRADING LIMITED Same name as - - British Virgin Islands - Pandora Papers

Officer (2)

Role From To Data From
COSTAS CONSTANTINOU Ultimate beneficial owner 19-MAR-2018 - Pandora Papers
IOANA MOCANU Ultimate beneficial owner 15-APR-2013 19-MAR-2018 Pandora Papers

Address (1)

Data From
3rd Floor, Yamraj Building, Market Square, P.O. Box 3175 Road Town, Tortola British Virgin Islands Pandora Papers

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Pandora Papers
Alemán, Cordero, Galindo & Lee (Alcogal)

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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