Entity:
DISTRIBUTION CENTRE LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SOUTH EAST INTEGRATION INC. | Shareholder | - | - | Panama Papers |
| NANUET CAPITAL INC. | Shareholder | - | - | Panama Papers |
| IBS GROUP HOLDIG LTD. | Shareholder | - | 31-OCT-2005 | Panama Papers |
| IBS GROUP HOLDING LTD. | Shareholder | - | 31-MAR-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| IBS/LUXOFT | 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.