by The International Consortium of Investigative Journalists
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Entity

IVC INVESTMENT CO. LIMITED

  • Connected to 11 officers
  • Connected to 1 intermediary
  • Incorporated: 13-NOV-2002 Inactivation: 04-MAY-2015 Struck off: 30-APR-2015
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
DAVE AND DEB SWANSON Shareholder 19-MAR-2004 - Panama Papers
EDWARDS OLVID CARL Shareholder 13-NOV-2002 09-MAR-2004 Panama Papers
GOING HOLDINGS LIMITED Shareholder 20-DEC-2004 - Panama Papers
HONGHONG CHEN Shareholder 19-MAR-2004 20-DEC-2004 Panama Papers
INTERNATIONAL TIMER & VENEER, L.C. Shareholder 19-MAR-2004 - Panama Papers
IVC-USA, LLC Shareholder 19-MAR-2004 - Panama Papers
R. ULRICH & CO. GMBH Shareholder 19-MAR-2004 - Panama Papers
RONEN ROUDIK Shareholder 19-MAR-2004 - Panama Papers
RONEN ROUDIK Beneficiary - - Panama Papers
RONEN S ROUDIK Shareholder 13-NOV-2002 09-MAR-2004 Panama Papers
SWANSON FOREST PRODUCTS Shareholder 19-MAR-2004 - Panama Papers
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Intermediary

Status Data From
QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED ACTIVE Panama Papers
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