by The International Consortium of Investigative Journalists
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Entity

I.B.S. INTERNATIONAL LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
I.B.S. INTERNATIONAL LIMITED Same company as - - 29-APR-1993 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ANATOLL KARATCHINISKI Shareholder 25-MAY-1993 02-SEP-1997 Panama Papers
FIRST NOMINEES LIMITED Shareholder 02-SEP-1997 08-OCT-1997 Panama Papers
IBS GROUP HOLDING LIMITED Shareholder 31-OCT-2005 - Panama Papers
IBS GROUP HOLDING LIMITED Shareholder 08-OCT-1997 31-OCT-2005 Panama Papers
NANUET CAPITAL, INC. Shareholder 31-OCT-2005 - Panama Papers
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Intermediary

Status Data From
IBS/LUXOFT ACTIVE Panama Papers
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