Entity:
DATA ENTERPRISE LINK LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SOUTH EAST INTERGATION, INC. | Shareholder | 31-MAR-2006 | 25-APR-2008 | Panama Papers |
| NANUET CAPITAL, INC. | Shareholder | 30-OCT-2005 | 25-APR-2008 | Panama Papers |
| IBS Holding Management Company, Ltd | Shareholder | 25-APR-2008 | - | Panama Papers |
| IBS GROUP HOLDINGS LTD. | Shareholder | 20-NOV-2003 | 31-OCT-2005 | Panama Papers |
| IBS GROUP HOLDINGS LTD. | Shareholder | 31-OCT-2005 | 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.