Entity:
IVY RETAIL SRL
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JIONG WU | Manager | 18-DEC-2015 | - | Paradise Papers |
| VESTER HENRICUS W.F. | Manager | 04-FEB-2013 | 18-DEC-2015 | Paradise Papers |
| BORSTLAP TJEERD | Manager | 15-JUN-2009 | 04-FEB-2013 | Paradise Papers |
| HUAYI OUYANG | Manager | 18-DEC-2015 | - | Paradise Papers |
| JONES JOHN-PAUL | Manager | 17-JUL-2009 | 11-JUL-2013 | Paradise Papers |
| WALDRON MARLON R. | Manager | 11-JUL-2013 | 06-OCT-2015 | Paradise Papers |
| YEOW TAN BOON | Manager | 30-JUN-2008 | 18-DEC-2015 | Paradise Papers |
| NANDWANI MOHAN K. | Manager | 13-FEB-2012 | 05-JUN-2012 | Paradise Papers |
| FIELDS WAYNE I. | Manager | 06-OCT-2015 | - | Paradise Papers |
| DGM TRUST CORPORATION | Manager | 16-NOV-2007 | - | Paradise Papers |
| GARNER LYNN A. | Manager | 05-JUN-2012 | 26-APR-2013 | Paradise Papers |
| BURKE TREVOR MICHAEL | Manager | 26-APR-2013 | 31-DEC-2014 | Paradise Papers |
| REID* ROBERT J. | Manager | 17-JUL-2009 | 13-FEB-2012 | Paradise Papers |
Intermediary (3)
| Status | Data From | |
|---|---|---|
| BURKE TREVOR M. | - | Paradise Papers |
| FIELDS WAYNE I. | - | Paradise Papers |
| REID ROBERT J | - | Paradise Papers |
Address (1)
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.