by The International Consortium of Investigative Journalists
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Entity

IVI INTERNATIONAL LTD. S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 22-MAY-1996 Inactivation: 03-JUN-2015 Struck off: 15-JUL-2016
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Brazil
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Connections

Officer

Role From To Data From
IVI - INDUSTRIAS VEROLME ISHIBRAS S.A. Shareholder 23-MAY-1996 - Panama Papers
NELSON SEQUEIROS RODRIGUEZ TANURE Beneficiary - - Panama Papers
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Intermediary

Status Data From
IVI INTERNATIONAL LTD. S.A. ACTIVE Panama Papers
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