IPCO S.A.
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- BS
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12007263
Relationships
- [Ownership, outgoing] shareholder of MATCAN LIMITED
- [Ownership, outgoing] shareholder of ANEX FOREIGN TRADE CO. LTD.
- [Ownership, outgoing] shareholder of ANEX FOREIGN TRADE CO. LTD.
- [Ownership, outgoing] shareholder of TRIDONIC ATCO LTD.
- [Ownership, outgoing] shareholder of R. MOORE'S FOOD MARKETING & RESEARCH LTD.
- [Ownership, outgoing] shareholder of KURT INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of BASK LTD.
- [Ownership, outgoing] shareholder of GLOBAL MACHINERY & INVESTMENT LTD.
- [Ownership, outgoing] shareholder of SILKCOM OVERSEAS CORP.
- [Ownership, outgoing] shareholder of IMAGE BUILDING LIMITED
- [Ownership, outgoing] shareholder of BLUE BOOM LIMITED
- [Ownership, outgoing] shareholder of CYBER EQUITIES INC.
- [Ownership, outgoing] shareholder of PLEASANCE DEVELOPMENT CORP.
- [Ownership, outgoing] shareholder of DOUTAIN HOLDINGS S.A.
- [Ownership, outgoing] shareholder of ERADUS LIMITED
- [Ownership, outgoing] shareholder of CROWNVILLE DEVELOPMENT CORP.
- [Ownership, outgoing] shareholder of BES MACHINERY & CONTRACTING LTD.
- [Ownership, outgoing] shareholder of WESTWOOD INTERNATIONAL MACHINERY LTD.
- [Ownership, outgoing] shareholder of WESTWOOD INTERNATIONAL MACHINERY LTD.