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/12218348
Relationships
- [Ownership, outgoing] shareholder of BASK LTD.
- [Ownership, outgoing] shareholder of Mediterranean Advisors S.A.
- [Ownership, outgoing] shareholder of CRYSTAL COSMETICS LTD.
- [Ownership, outgoing] shareholder of CHALLENGER LOGISTICS CARRIERS CORP.
- [Ownership, outgoing] shareholder of APRIL TRADING INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of HOLLOS MANAGEMENT CORP.
- [Ownership, outgoing] shareholder of BOMA TRADING INC.
- [Ownership, outgoing] shareholder of INTERNATIONAL TRADE & FINANCE CO. LTD.
- [Ownership, outgoing] shareholder of CROSS-TRADE INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of INTRA INVESTMENT TRADING & FINANCE LTD.
- [Ownership, outgoing] shareholder of TECRON TRADING LIMITED
- [Ownership, outgoing] shareholder of WORLDMET LIMITED
- [Ownership, outgoing] shareholder of VOICE TRADING LTD.
- [Ownership, outgoing] shareholder of WEALTH MANAGEMENT GROUP INC.
- [Ownership, outgoing] shareholder of DENSIDE SERVICES LTD.
- [Ownership, outgoing] shareholder of ESCORT SEA DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of KARPOVCHEM LTD.
- [Ownership, outgoing] shareholder of TELVAR INVESTMENT GROUP INC.
- [Ownership, outgoing] shareholder of TELVAR INVESTMENT GROUP INC.
- [Ownership, outgoing] shareholder of SECURITECH TECHNOLOGIES & TRADING LTD.
- [Ownership, outgoing] shareholder of SECURITECH TECHNOLOGIES & TRADING LTD.