by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

IBS/LUXOFT

  • Connected to 54 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
252E57 WAM Ltd. Intermediary 26-JUN-2015 British Virgin Islands Active Panama Papers
ACCOUNTS RECEIVABLE FINANCIAL CORPORATION Intermediary 23-MAR-2000 British Virgin Islands Defaulted Panama Papers
BOXOFFICE CORPORATION Intermediary 26-JUN-2000 British Virgin Islands Changed agent Panama Papers
COMPUTER DEPOT LTD. Intermediary 03-SEP-1999 British Virgin Islands Defaulted Panama Papers
FOLINI Precious Boutique, Inc. Intermediary 20-MAR-2008 British Virgin Islands Active Panama Papers
IBS DIRECTORS LTD. Intermediary 26-OCT-2007 British Virgin Islands Defaulted Panama Papers
IBS SYSTEMS LTD. Intermediary 04-DEC-1996 British Virgin Islands Dissolved Panama Papers
INTERNET CONSULTING AND PROMOTIONS INC. Intermediary 27-JUL-1999 British Virgin Islands Defaulted Panama Papers
KENTON PROPERTIES ASSETS CORPORATION Intermediary 03-JUL-2012 British Virgin Islands Defaulted Panama Papers
KLD CORPORATION Intermediary 12-FEB-1999 British Virgin Islands Defaulted Panama Papers
LUXOFT LTD. Intermediary 23-MAR-2000 British Virgin Islands Dissolved Panama Papers
LUXOFT MANAGEMENT, INC. Intermediary 23-APR-2009 British Virgin Islands Defaulted Panama Papers
Luxoft Eastern Europe Ltd. Intermediary 25-APR-2007 British Virgin Islands Changed agent Panama Papers
Luxoft SOP Company S.A. Intermediary 19-MAY-2010 British Virgin Islands Changed agent Panama Papers
PARAMUS ENTERPRISE LTD. Intermediary 22-SEP-2005 British Virgin Islands Active Panama Papers
PREMIER CAPITAL DEVELOPMENTS LTD. Intermediary 12-FEB-1999 British Virgin Islands Defaulted Panama Papers
Path Yachting Ltd. Intermediary 30-SEP-2015 British Virgin Islands Active Panama Papers
RS-TECHNOLOGIES LTD. Intermediary 19-AUG-2003 British Virgin Islands Active Panama Papers
TELETEC INTERNATIONAL HOLDINGS S.A. Intermediary 14-MAR-2006 British Virgin Islands Dissolved Panama Papers
VIVALD ENTERPRISE CORPORATION Intermediary 27-JUL-1999 British Virgin Islands Defaulted Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now