Entity:
IVOR COMPANY LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Carlos Mauricio Owens | Shareholder | 01-FEB-2007 | 07-DEC-2011 | Panama Papers |
| EDMUND WARD | Shareholder | 02-MAR-2012 | - | Panama Papers |
| JAQUELINE ALEXANDER | Shareholder | 07-DEC-2011 | 02-MAR-2012 | Panama Papers |
| KASTEL LIMITED | Shareholder | 31-JAN-2007 | 01-FEB-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSFON MANAGERS LTD. | 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.