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
- NU
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12176530
Relationships
- [Ownership, outgoing] shareholder of PARTNERS INVESTMENT AND LEISURE GROUP LTD.
- [Ownership, outgoing] shareholder of CREATIVE FINANCIAL SERVICES LTD.
- [Ownership, outgoing] shareholder of ORLEDGE CONSULTANTS LTD.
- [Ownership, outgoing] shareholder of NOVATEX LTD.
- [Ownership, outgoing] shareholder of GALPHON MARKETING LTD.
- [Ownership, outgoing] shareholder of HADDINGTON BAY INTERNATIONAL S.A.
- [Ownership, outgoing] shareholder of EMERALD PRODUCTIONS LTD.
- [Ownership, outgoing] shareholder of GAINER SERVICES CORPORATION
- [Ownership, outgoing] shareholder of EAST BAY COMMERCIAL INC.
- [Ownership, outgoing] shareholder of CARELSFORD INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of HOLLOS MANAGEMENT CORP.
- [Ownership, outgoing] shareholder of BASK LTD.
- [Ownership, outgoing] shareholder of GLOBAL MACHINERY & INVESTMENT LTD.
- [Ownership, outgoing] shareholder of FLIPPER OVERSEAS LTD.
- [Ownership, outgoing] shareholder of ADAPTIVE FINANCE LTD.
- [Ownership, outgoing] shareholder of LINBECK INVESTMENTS S.A.
- [Ownership, outgoing] shareholder of USTEEL INTERNATIONAL TRADE LTD.
- [Ownership, outgoing] shareholder of TEXWERK INC.
- [Ownership, outgoing] shareholder of WORLDMET LIMITED
- [Ownership, outgoing] shareholder of MOUNTOP OVERSEAS CORP.
- [Ownership, outgoing] shareholder of VOICE TRADING LTD.
- [Ownership, outgoing] shareholder of EUROCHEM GROUP LTD.
- [Ownership, outgoing] shareholder of WEALTH MANAGEMENT GROUP INC.
- [Ownership, outgoing] shareholder of DENSIDE SERVICES LTD.
- [Ownership, outgoing] shareholder of METEX TRADING CO. LTD.
- [Ownership, outgoing] shareholder of NEREA DEVELOPMENT LTD.
- [Ownership, outgoing] shareholder of PRIME INTERNATIONAL GROUP S.A.
- [Ownership, outgoing] shareholder of GATEVILLE OVERSEAS CORP.
- [Ownership, outgoing] shareholder of INTERNATIONAL DIRECT SOURCING CORPORATION
- [Ownership, outgoing] shareholder of UNION INVEST S.A.
- [Ownership, outgoing] shareholder of YORK CAPITAL MANAGEMENT LTD.