IPCO S.A.

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: BS
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/12202817

Relationships (showing 100 of 148)

[Ownership, outgoing] shareholder of MUROC MANAGEMENT S.A.
[Ownership, outgoing] shareholder of SKYLINE EQUITIES INCORPORATED
[Ownership, outgoing] shareholder of WINTER CONSULTING LIMITED
[Ownership, outgoing] shareholder of FAIRMONT OVERSEAS DEVELOPMENT INC.
[Ownership, outgoing] shareholder of BARI INVESTMENT ASSOCIATES LIMITED
[Ownership, outgoing] shareholder of S&M LTD.
[Ownership, outgoing] shareholder of S&M LTD.
[Ownership, outgoing] shareholder of AEDON BUSINESS INC.
[Ownership, outgoing] shareholder of WAMAC TRADING CORP.
[Ownership, outgoing] shareholder of HAMPSHIRE GROUP INC.
[Ownership, outgoing] shareholder of COORDINATED MANAGEMENT INC.
[Ownership, outgoing] shareholder of PARTNERS INVESTMENT AND LEISURE GROUP LTD.
[Ownership, outgoing] shareholder of TRANSWORLD ENERGY LTD.
[Ownership, outgoing] shareholder of FOCUS ENTERTAINMENT & LEISURE LTD.
[Ownership, outgoing] shareholder of MBG Stone Export Inc.
[Ownership, outgoing] shareholder of EAST NAVIGATION LTD.
[Ownership, outgoing] shareholder of OLIEN TRADING CORP.
[Ownership, outgoing] shareholder of POLRACH INC.
[Ownership, outgoing] shareholder of POLRACH INC.
[Ownership, outgoing] shareholder of CINE PRODUCTION LTD.
[Ownership, outgoing] shareholder of KUZEYMARINE LTD.
[Ownership, outgoing] shareholder of METAL TEAM INTERNATIONAL LTD.
[Ownership, outgoing] shareholder of CRESTAN CAPITAL INC.
[Ownership, outgoing] shareholder of CRESTAN CAPITAL INC.
[Ownership, outgoing] shareholder of STELL INTERNATIONAL LTD.
[Ownership, outgoing] shareholder of GARTHELL TRADING CORP.
[Ownership, outgoing] shareholder of LASERTON FINANCE INC.
[Ownership, outgoing] shareholder of SHELESBY LTD.
[Ownership, outgoing] shareholder of TROICINET MANAGEMENT INC.
[Ownership, outgoing] shareholder of TROICINET MANAGEMENT INC.
[Ownership, outgoing] shareholder of TROICINET MANAGEMENT INC.
[Ownership, outgoing] shareholder of TROICINET MANAGEMENT INC.
[Ownership, outgoing] shareholder of XOUNGE RESOURCES LIMITED
[Ownership, outgoing] shareholder of CARECOM INTERNATIONAL S.A.
[Ownership, outgoing] shareholder of CARECOM INTERNATIONAL S.A.
[Ownership, outgoing] shareholder of CERWANG GROUP LIMITED
[Ownership, outgoing] shareholder of GENTILLE OVERSEAS ASSETS S.A.
[Ownership, outgoing] shareholder of POLDORN TRADING S.A.
[Ownership, outgoing] shareholder of RODELNIR INTERNATIONAL INC.
[Ownership, outgoing] shareholder of TELSIS TRADING LTD.
[Ownership, outgoing] shareholder of TELSIS TRADING LTD.
[Ownership, outgoing] shareholder of Sunrise Management Trading Ltd.
[Ownership, outgoing] shareholder of TELEWELL DEVELOPMENT LTD.
[Ownership, outgoing] shareholder of WELTON ASSETS MANAGEMENT INC.
[Ownership, outgoing] shareholder of INTERNATIONAL CONSULTANCY ADVISORY INC.
[Ownership, outgoing] shareholder of OMNI CORPORATE SOLUTIONS LTD.
[Ownership, outgoing] shareholder of OMNI CORPORATE SOLUTIONS LTD.
[Ownership, outgoing] shareholder of INELUKI MARKETING LTD.
[Ownership, outgoing] shareholder of GAINER SERVICES CORPORATION
[Ownership, outgoing] shareholder of FILENE FINANCE LIMITED
[Ownership, outgoing] shareholder of EAST BAY COMMERCIAL INC.
[Ownership, outgoing] shareholder of WALDRON SERVICES LTD.
[Ownership, outgoing] shareholder of WALDRON SERVICES LTD.
[Ownership, outgoing] shareholder of BARTEX INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of HANCKER CORPORATION
[Ownership, outgoing] shareholder of KWANGO INTERNATIONAL CORP.
[Ownership, outgoing] shareholder of ROSCO TRADING SERVICES LIMITED
[Ownership, outgoing] shareholder of INVESTMENT CONSULTANCY INC.
[Ownership, outgoing] shareholder of INVESTMENT CONSULTANCY INC.
[Ownership, outgoing] shareholder of INVESTMENT CONSULTANCY INC.
[Ownership, outgoing] shareholder of BREARLY INVESTMENT LTD.
[Ownership, outgoing] shareholder of INTERMET TRADING LTD.
[Ownership, outgoing] shareholder of ALPHA TRADING & INVESTMENT LTD.
[Ownership, outgoing] shareholder of BUSINESS EXCELLENCE GROUP LTD.
[Ownership, outgoing] shareholder of METINVEST LTD.
[Ownership, outgoing] shareholder of METINVEST LTD.
[Ownership, outgoing] shareholder of METINVEST LTD.
[Ownership, outgoing] shareholder of DESTINY PRODUCTIONS LTD.
[Ownership, outgoing] shareholder of METEX TRADING CO. LTD.
[Ownership, outgoing] shareholder of STAR LIGHT ENGINEERING LTD.
[Ownership, outgoing] shareholder of GATEVILLE OVERSEAS CORP.
[Ownership, outgoing] shareholder of LARCHER SERVICES S.A.
[Ownership, outgoing] shareholder of LARCHER SERVICES S.A.
[Ownership, outgoing] shareholder of PROSTEEL TRADING LIMITED
[Ownership, outgoing] shareholder of FEREXIM LTD.
[Ownership, outgoing] shareholder of TEXTILE & FASHION INTERNATIONAL CONSULTING LTD.
[Ownership, outgoing] shareholder of STARMET ASSOCIATES LTD.
[Ownership, outgoing] shareholder of M & S ASSOCIATES LTD.
[Ownership, outgoing] shareholder of SCALER FINANCE MANAGEMENT S.A.
[Ownership, outgoing] shareholder of D.A.Y.E. CONSULTING LTD.
[Ownership, outgoing] shareholder of TROLLE SHIPPING S.A.
[Ownership, outgoing] shareholder of NEWPLAST DISTRIBUTION LTD.
[Ownership, outgoing] shareholder of NEWPLAST DISTRIBUTION LTD.
[Ownership, outgoing] shareholder of GOLDWICK MARITIME INC.
[Ownership, outgoing] shareholder of CYNTEC BROOK GROUP S.A.
[Ownership, outgoing] shareholder of CYNTEC BROOK GROUP S.A.
[Ownership, outgoing] shareholder of WONDERLAND CREATIVE ARTS LTD.
[Ownership, outgoing] shareholder of SERMAX CONSTRUCTION LTD.
[Ownership, outgoing] shareholder of SOUTH-EAST RECYCLING CORP.
[Ownership, outgoing] shareholder of BL INTERNATIONAL TRADING CORP.
[Ownership, outgoing] shareholder of MONNIER MANAGEMENT CORP.
[Ownership, outgoing] shareholder of AZOV FORWARDING & STEVEDORING LTD.
[Ownership, outgoing] shareholder of EYE OF HOROS PRODUCTION LTD.
[Ownership, outgoing] shareholder of GENTRADE INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of SEGULA ENTERPRISES HOLDINGS LTD.
[Ownership, outgoing] shareholder of INTER ADVISORY SERVICES LTD.
[Ownership, outgoing] shareholder of INTER ADVISORY SERVICES LTD.
[Ownership, outgoing] shareholder of ANAGRO GROUP LTD.
[Ownership, outgoing] shareholder of CARGUS MANAGEMENT LTD.
[Ownership, outgoing] shareholder of CHANTELEAU GROUP LIMITED