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Iveus Trading Inc.

Iveus Trading Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Iveus Trading Inc.				[sources]
Incorporation date	2010-07-28				[sources]
Legal form	not available				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	not available				[sources]
Registration number	`1597813`				[sources]
Sector	Unknown				[sources]
Summary	[394] International Consortium of Investigative Journalists, “The Power Players: The Aliyev Children,” Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children ; [395] International Consortium of Investigative Journalists, “The Power Players: The Aliyev Children,” Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children ; [755] International Consortium of Investigative Journalists, “The Power Players: The Aliyev Children,” Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children				[sources]
Status	active				[sources]
Source link	atlas.thesentry.org				[sources]
Last change	2024-11-06	Last processed	2024-11-06	First seen	2024-11-06

Agents
Agent	Role	Start date	End date
Trident Trust	Service provider	-	-

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

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