by The International Consortium of Investigative Journalists
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Entity

IVY INTERNATIONAL CORPORATION

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 20-MAY-2005 Inactivation: 15-FEB-2012 Struck off: 15-FEB-2012
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 20-MAY-2005 16-JUL-2008 Panama Papers
THE BEARER Shareholder 20-MAY-2005 16-JUL-2008 Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 20-MAY-2005 - Panama Papers
DYNA MANAGEMENT INC. Shareholder 16-JUL-2008 10-OCT-2009 Panama Papers
DYNA MANAGEMENT INC. Shareholder 10-OCT-2009 - Panama Papers
DYNA MANAGAEMENT INC. Shareholder 16-JUL-2008 10-OCT-2009 Panama Papers
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Intermediary

Status Data From
MCG S.A. ACTIVE Panama Papers
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