Nonprofit · EIN 54-1999214
INTERNATIONAL INSOLVENCY INSTITUTE
Tax-exempt · DOVER, DE 19904
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| March 31, 2025 | 990 | $1,124,394 | $602,355 | $522,039 | $1,872,180 | $653,083 | $1,219,097 |
| March 31, 2024 | 990 | $778,832 | $744,545 | $34,287 | $1,310,590 | $638,365 | $672,225 |
| March 31, 2023 | 990 | $590,857 | $713,182 | -$122,325 | $1,099,867 | $455,050 | $644,817 |
Financial details: 990 for the year ended March 31, 2025
Revenue
- Contributions, gifts and grants
- $349,744
- Program service revenue
- $746,228
- Investment income
- $27,737
- Other revenue
- $685
Expenses
- Grants and similar amounts paid
- $15,709
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
- Accounting fees
- $41,000
- Travel
- $22,759
Balance sheet and other
- Total assets, start of year
- $1,310,590
- Total assets, end of year
- $1,872,180
- Total liabilities, end of year
- $653,083
- Net assets, end of year
- $1,219,097
- Net assets without donor restrictions
- $1,219,097
- Gross receipts
- $1,124,394
- Employees
- 0
- Volunteers
- 155
- Year formed
- 2000
- State of legal domicile
- VA
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990 for the year ended March 31, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| ALEXANDRA SCHNAPP | ADMINISTRATIVE DIRECTOR Officer | 40 | $0 |
| JOHN MARTIN | IMMEDIATE PAST PRESIDENT Trustee or director, Officer | 0.5 | $0 |
| JUSTICE KANNAN RAMESH | PRESIDENT Trustee or director, Officer | 0.5 | $0 |
| AGUSTIN BERDEJA-PRIETO | VICE PRESIDENT Trustee or director, Officer | 0.5 | $0 |
| MARK BLOOM | VICE PRESIDENT Trustee or director, Officer | 0.5 | $0 |
| PROF STEPHAN MADAUS | VICE PRESIDENT Trustee or director, Officer | 0.5 | $0 |
| DJ MILLER | VICE PRESIDENT Trustee or director, Officer | 0.5 | $0 |
| FELICITY TOUBE | VICE PRESIDENT Trustee or director, Officer | 0.5 | $0 |
| LEONARD H GILBERT | SECRETARY Trustee or director, Officer | 0.5 | $0 |
| JOHN LEES ASSISTANT | TREASURER UNTIL JUNE 2024 Trustee or director, Officer | 0.5 | $0 |
| SHARON HAMILTON | TREASURER Trustee or director, Officer | 0.5 | $0 |
| ROBBIN L ITKIN | DIRECTOR Trustee or director | 0.5 | $0 |
| BRAD SHARP | ASSISTANT TREASURER AS OF JUNE 2024 Trustee or director | 0.5 | $0 |
| FABIO ROSAS | DIRECTOR Trustee or director | 0.5 | $0 |
| HOWARD P MORRIS | DIRECTOR Trustee or director | 0.5 | $0 |
15 more people on this return
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| HON DANIEL COSTA | DIRECTOR Trustee or director | 0.5 | $0 |
| JUSTICE ANNA ELIZABETH DE VOS | DIRECTOR Trustee or director | 0.5 | $0 |
| HON MARTIN GLENN | DIRECTOR Trustee or director | 0.5 | $0 |
| PROF WINIFRED KIRYABWIRE | DIRECTOR Trustee or director | 0.5 | $0 |
| ANTONIA MENEZES | DIRECTOR Trustee or director | 0.5 | $0 |
| PROF IRIT MEVORACH | DIRECTOR Trustee or director | 0.5 | $0 |
| PROF JOHN POTTOW | DIRECTOR Trustee or director | 0.5 | $0 |
| LISA SCHWEITZER | DIRECTOR Trustee or director | 0.5 | $0 |
| ADRIAN THERY | DIRECTOR Trustee or director | 0.5 | $0 |
| PAUL HEATH | DIRECTOR AS OF JUNE 2024 Trustee or director | 0.5 | $0 |
| JOSE MAURELLET | DIRECTOR AS OF JUNE 2024 Trustee or director | 0.5 | $0 |
| SMITHA MENON | DIRECTOR AS OF JUNE 2024 Trustee or director | 0.5 | $0 |
| PROF ROSALIND MASON | DIRECTOR UNTIL JUNE 2024 Trustee or director | 0.5 | $0 |
| PATRICK ANG | DIRECTOR UNTIL JUNE 2024 Trustee or director | 0.5 | $0 |
| IAN MANN | DIRECTOR UNTIL FEB 2024 Trustee or director | 0.5 | $0 |
990 for the year ended March 31, 2024: 35 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| PROFESSOR ANNIKA WOLF | EXE. DIRECTOR UNTIL DEC. 2023 Officer | 40 | $92,957 |
| JOHN MARTIN PRES UNTIL | JUNE 2023, THEN IMM. PAST PRES. Trustee or director, Officer | 0.5 | $0 |
| JUSTICE KANNAN RAMESH VP UNTIL | JUNE 2023, THEN PRESIDENT Trustee or director, Officer | 0.5 | $0 |
| PEKKA JAATINEN | VP UNTIL JUNE 2023 Trustee or director, Officer | 0.5 | $0 |
| AGUSTIN BERDEJA-PRIETO | VP Trustee or director, Officer | 0.5 | $0 |
| HON SHELLEY CHAPMAN | VP UNTIL JUNE 2023 Trustee or director, Officer | 0.5 | $0 |
| MARK BLOOM DIRECTOR UNTIL | JUNE 2023, THEN VP Trustee or director, Officer | 0.5 | $0 |
| PROF STEPHAN MADAUS DIRECTOR | UNTIL JUNE 2023, THEN VP Trustee or director, Officer | 0.5 | $0 |
| DJ MILLER DIRECTOR UNTIL | JUNE 2023, THEN VP Trustee or director, Officer | 0.5 | $0 |
| FELICITY TOUBE DIRECTOR UNTIL | JUNE 2023, THEN VP Trustee or director, Officer | 0.5 | $0 |
| LEONARD H GILBERT | SECRETARY Trustee or director, Officer | 0.5 | $0 |
| JOHN LEES TREASURER UNTIL | JUNE 2023, THEN ASST. TREASURER Trustee or director, Officer | 0.5 | $0 |
| SHARON HAMILTON ASST TREAS | UNTIL JUNE 2023, THEN TREASURER Trustee or director, Officer | 0.5 | $0 |
| ROBBIN L ITKIN | DIRECTOR Trustee or director | 0.5 | $0 |
| PROF ROSALIND MASON | DIRECTOR Trustee or director | 0.5 | $0 |
| PATRICK ANG | DIRECTOR Trustee or director | 0.5 | $0 |
| FABIO ROSAS | DIRECTOR Trustee or director | 0.5 | $0 |
| HOWARD P MORRIS | DIRECTOR Trustee or director | 0.5 | $0 |
| HON DANIEL COSTA | DIRECTOR AS OF JUNE 2023 Trustee or director | 0.5 | $0 |
| JUSTICE ANNA ELIZABETH DE VOS | DIRECTOR Trustee or director | 0.5 | $0 |
| HON MARTIN GLENN | DIRECTOR AS OF JUNE 2023 Trustee or director | 0.5 | $0 |
| PROF WINIFRED KIRYABWIRE | DIRECTOR AS OF JUNE 2023 Trustee or director | 0.5 | $0 |
| IAN MANN | DIRECTOR AS OF JUNE 2023 Trustee or director | 0.5 | $0 |
| ANTONIA MENEZES | DIRECTOR AS OF JUNE 2023 Trustee or director | 0.5 | $0 |
| PROF IRIT MEVORACH | DIRECTOR AS OF JUNE 2023 Trustee or director | 0.5 | $0 |
| PROF JOHN POTTOW | DIRECTOR AS OF JUNE 2023 Trustee or director | 0.5 | $0 |
| LISA SCHWEITZER | DIRECTOR AS OF JUNE 2023 Trustee or director | 0.5 | $0 |
| ADRIAN THERY | DIRECTOR AS OF JUNE 2023 Trustee or director | 0.5 | $0 |
| JAVIER LORENTE | DIRECTOR UNTIL JUNE 2023 Trustee or director | 0.5 | $0 |
| PROF LORENZO STANGHELLINI | DIRECTOR UNTIL JUNE 2023 Trustee or director | 0.5 | $0 |
| DR JANIS SARRA | DIRECTOR UNTIL JUNE 2023 Trustee or director | 0.5 | $0 |
| HON LOUISE ADLER | DIRECTOR UNTIL JUNE 2023 Trustee or director | 0.5 | $0 |
| TOMAS RICHTER | DIRECTOR UNTIL JUNE 2023 Trustee or director | 0.5 | $0 |
| AGUSTI BOU | DIRECTOR UNTIL JUNE 2023 Trustee or director | 0.5 | $0 |
| ALEXANDRA SCHNAPP | ADMINISTRATIVE DIR. AS OF JAN. 2024 Officer | 40 | $0 |
990 for the year ended March 31, 2023: 27 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| PROF ANNIKA WOLF | EXECUTIVE DIRECTOR Trustee or director | 40 | $90,886 |
| PEKKA JAATINEN | VICE PRESIDENT Trustee or director, Officer | 0.5 | $0 |
| JOHN MARTIN | PRESIDENT Trustee or director, Officer | 0.5 | $0 |
| LEONARD H GILBERT | SECRETARY Trustee or director, Officer | 0.5 | $0 |
| JUSTICE KANNAN RAMESH | VICE PRESIDENT Trustee or director, Officer | 0.5 | $0 |
| SHARON HAMILTON | ASSISTANT TREASURER Trustee or director, Officer | 0.5 | $0 |
| FELICITY TOUBE KC | DIRECTOR Trustee or director, Officer | 0.5 | $0 |
| PROF STEPHAN MADAUS | DIRECTOR Trustee or director, Officer | 0.5 | $0 |
| DEBRA GRASSGREEN | PRESIDENT Trustee or director, Officer | 0.5 | $0 |
| JOHN LEES | TREASURER Trustee or director, Officer | 0.5 | $0 |
| AGUSTIN BERDEJA-PRIETO | VICE - PRESIDENT Trustee or director, Officer | 0.5 | $0 |
| JAVIER LORENTE | DIRECTOR Trustee or director | 0.5 | $0 |
| SHARI A BEDKER | ADMINISTRATIVE DIRECTOR Trustee or director | 40 | $0 |
| ROBBIN L ITKIN | DIRECTOR Trustee or director | 0.5 | $0 |
| PROFESSOR LORENZO STANGHELLINI | DIRECTOR Trustee or director | 0.5 | $0 |
| PROF ROSALIND MASON | DIRECTOR Trustee or director | 0.5 | $0 |
| PATRICK ANG | DIRECTOR Trustee or director | 0.5 | $0 |
| MARK D BLOOM | DIRECTOR Trustee or director | 0.5 | $0 |
| FABIO ROSAS | DIRECTOR Trustee or director | 0.5 | $0 |
| JUDGE ANNA ELISABETH DE VOS | DIRECTOR Trustee or director | 0.5 | $0 |
| HON SHELLEY CHAPMAN | VICE PRESIDENT Trustee or director | 0.5 | $0 |
| DJ MILLER | DIRECTOR Trustee or director | 0.5 | $0 |
| DR JANIS SARRA | DIRECTOR Trustee or director | 0.5 | $0 |
| HOWARD P MORRIS | DIRECTOR Trustee or director | 0.5 | $0 |
| HON LOUISE ADLER | DIRECTOR Trustee or director | 0.5 | $0 |
| TOMAS RICHTER | DIRECTOR Trustee or director | 0.5 | $0 |
| AGUSTI BOU | DIRECTOR Trustee or director | 0.5 | $0 |
Address and contacts
- Address (IRS master file)
- 1111B S GOVERNORS AVE PMB 20335, DOVER, DE 19904-6903
- In care of
- % E BRUCE LEONARD
- Principal officer (990 for 2024)
- SHARON HAMILTON, 1111B S GOVERNORS AVE PMB 20335, DOVER, DE 19904
- Signed the 990
- SHARON HAMILTON, TREASURER
- Phone
- (404) 689-5969
- Website
- WWW.IIIGLOBAL.ORG
- Return prepared by
- JM&M
Mission
TO ADVANCE AND PROMOTE INSOLVENCY AS A RESPECTED DISCIPLINE IN THE INTERNATIONAL FIELD. ITS PRIMARY OBJECTIVES INCLUDE IMPROVING INTERNATIONAL CO-OPERATION IN THE INSOLVENCY AREA AND ACHIEVING GREATER CO-ORDINATION AMONG NATIONS IN MULTINATIONAL BUSINESS REORGANIZATIONS AND RESTRUCTURINGS.
Program accomplishments
- ANNUAL CONFERENCE: 310 ATTENDEES FROM AROUND THE WORLD ATTENDED THE 2024 ANNUAL CONFERENCE IN SINGAPORE IN JUNE 2024 FOR EDUCATIONAL PRESENTATIONS FROM LEADING EXPERTS IN THE INTERNATIONAL INSOLVENCY AND RESTRUCTURING FIELD.
- GRANTS PROGRAM: THE ORGANIZATION AWARDS AN ANNUAL PRIZE IN INTERNATIONAL STUDIES FOR LAW STUDENTS AND GRANTS TO CONDUCT OUTSTANDING RESEARCH AND ANALYSIS OF INTERNATIONAL INSOLVENCY ISSUES.
- MEMBER RESOURCES: INTERNATIONAL LAW RESOURCES AND SCHOLARLY RESEARCH ARE PREPARED BY MEMBERS AND POSTED ON THE WEBSITE FOR REFERENCE BY ATTORNEYS, JUDGES AND ACCOUNTANTS.
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in March, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | March 31, 2026 | August 17, 2026 | Not on file |
| 2024 | March 31, 2025 | August 15, 2025 | 990 on file |
| 2023 | March 31, 2024 | August 15, 2024 | 990 on file |
IRS record
- EIN
- 54-1999214
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 2002
- Accounting year ends
- March
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Community improvement and capacity building (S41)
- Assets (IRS master file)
- $1,872,180
- Income (IRS master file)
- $1,124,394
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | March 2025 | $1,124,394 | $602,355 | $1,872,180 | XML |
| 990 | March 2024 | $778,832 | $744,545 | $1,310,590 | XML |
| 990 | March 2023 | $590,857 | $713,182 | $1,099,867 | XML |
| 990 | March 2022 | $495,233 | $690,717 | $1,014,240 | IRS |
| 990 | March 2021 | – | – | – | IRS |
| 990 | March 2019 | – | – | – | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 54-1999214).
Questions about INTERNATIONAL INSOLVENCY INSTITUTE
- What is the EIN of INTERNATIONAL INSOLVENCY INSTITUTE?
- The employer identification number (EIN) of INTERNATIONAL INSOLVENCY INSTITUTE is 54-1999214.
- Is INTERNATIONAL INSOLVENCY INSTITUTE tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 2002.
- Are donations to INTERNATIONAL INSOLVENCY INSTITUTE tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does INTERNATIONAL INSOLVENCY INSTITUTE file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of INTERNATIONAL INSOLVENCY INSTITUTE due?
- The return for tax year 2025 (the year ending March 31, 2026) is due August 17, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did INTERNATIONAL INSOLVENCY INSTITUTE last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended March 2025.
- Who is the principal officer of INTERNATIONAL INSOLVENCY INSTITUTE?
- The 990 for the year ended March 31, 2025 names SHARON HAMILTON.
- Who are the officers and directors of INTERNATIONAL INSOLVENCY INSTITUTE?
- The 990 for the year ended March 31, 2025 lists 30 people; 0 received compensation from the organization.
- How much revenue does INTERNATIONAL INSOLVENCY INSTITUTE have?
- On its 990 for the year ended March 31, 2025 it reported revenue of $1,124,394, expenses of $602,355 and total assets of $1,872,180 at year end.
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