by The International Consortium of Investigative Journalists
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Entity

INTERNATIONAL REAL ESTATE GROUP LLC

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 04-MAR-2009 Inactivation: 10-APR-2012 Struck off: 01-APR-2012
  • Status: Defaulted
  • Registered in: Nevada
  • Linked countries: Ecuador
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Connections

Officer

Role From To Data From
AMIRA DEL CARMEN WARD SAUD Shareholder 04-MAR-2009 - Panama Papers
ANTONIO KOZHAYA JORGE Shareholder 04-MAR-2009 - Panama Papers
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Intermediary

Status Data From
ESTUDIO JURIDICO VIVANCO Y VIVANCO ACTIVE Panama Papers
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