by The International Consortium of Investigative Journalists
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Entity

IVERDENT MANAGEMENT S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 07-FEB-2003 Inactivation: 11-NOV-2004 Struck off: 31-OCT-2005
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Gibraltar
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 27-FEB-2003 - Panama Papers
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Intermediary

Status Data From
(GENEVA CLIENT) EUROPA TRUST COMPANY LIMITED SUSPENDED Panama Papers
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