Entity:
IVC INVESTMENT CO. LIMITED
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GOING HOLDINGS LIMITED | Shareholder | 20-DEC-2004 | - | Panama Papers |
| IVC-USA, LLC | Shareholder | 19-MAR-2004 | - | Panama Papers |
| RONEN S ROUDIK | Shareholder | 13-NOV-2002 | 09-MAR-2004 | Panama Papers |
| INTERNATIONAL TIMER & VENEER, L.C. | Shareholder | 19-MAR-2004 | - | Panama Papers |
| HONGHONG CHEN | Shareholder | 19-MAR-2004 | 20-DEC-2004 | Panama Papers |
| R. ULRICH & CO. GMBH | Shareholder | 19-MAR-2004 | - | Panama Papers |
| DAVE AND DEB SWANSON | Shareholder | 19-MAR-2004 | - | Panama Papers |
| EDWARDS OLVID CARL | Shareholder | 13-NOV-2002 | 09-MAR-2004 | Panama Papers |
| SWANSON FOREST PRODUCTS | Shareholder | 19-MAR-2004 | - | Panama Papers |
| RONEN ROUDIK | Shareholder | 19-MAR-2004 | - | Panama Papers |
| RONEN ROUDIK | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.