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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IVORY UNITED GROUP LTD. | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Business Company Limited by Shares | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Ireland · British Virgin Islands | [sources] | |||
| ICIJ ID | 227122 | [sources] | |||
| Program | Commonwealth Trust Limited | [sources] | |||
| Registration number | 1011562 | [sources] | |||
| Status | Dead | [sources] | |||
| Address | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | [sources] | |||
| Publishing source | Offshore Leaks | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Offshore Leaks data is current through 2010
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| International Offshore Services Group | intermediary of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Multihold Limited | director of | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Multihold Limited | - | - | ||