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/12164461
Relationships
- [Ownership, outgoing] shareholder of CREATIVE FINANCIAL SERVICES LTD.
- [Ownership, outgoing] shareholder of CREATIVE FINANCIAL SERVICES LTD.
- [Ownership, outgoing] shareholder of ORLEDGE CONSULTANTS LTD.
- [Ownership, outgoing] shareholder of DANBEY HOLDINGS GROUP LIMITED
- [Ownership, outgoing] shareholder of NOVATEX LTD.
- [Ownership, outgoing] shareholder of Fair Maritime Inc.
- [Ownership, outgoing] shareholder of EMERALD PRODUCTIONS LTD.
- [Ownership, outgoing] shareholder of CARELSFORD INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of ADAPTIVE FINANCE LTD.
- [Ownership, outgoing] shareholder of LINBECK INVESTMENTS S.A.
- [Ownership, outgoing] shareholder of ADAPTIVE FINANCE LTD.
- [Ownership, outgoing] shareholder of USTEEL INTERNATIONAL TRADE LTD.
- [Ownership, outgoing] shareholder of TEXWERK INC.
- [Ownership, outgoing] shareholder of MOUNTOP OVERSEAS CORP.
- [Ownership, outgoing] shareholder of EUROCHEM GROUP LTD.
- [Ownership, outgoing] shareholder of WEALTH MANAGEMENT GROUP INC.
- [Ownership, outgoing] shareholder of NEREA DEVELOPMENT LTD.
- [Ownership, outgoing] shareholder of GLOBAL MACHINERY & INVESTMENT LTD.
- [Ownership, outgoing] shareholder of FLIPPER OVERSEAS LTD.
- [Ownership, outgoing] shareholder of LYON INVESTMENT GROUP LTD.
- [Ownership, outgoing] shareholder of INTRA TRADING LTD.
- [Ownership, outgoing] shareholder of PRIME INTERNATIONAL GROUP S.A.
- [Ownership, outgoing] shareholder of BASIC KITCHENWARE LTD.
- [Ownership, outgoing] shareholder of YENS TRADING CORP.
- [Ownership, outgoing] shareholder of ILGE YACHTS LIMITED