by The International Consortium of Investigative Journalists
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Intermediary

IBS INC.

  • Connected to 28 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASIA CABLE LIMITED Intermediary 12-NOV-1999 Niue Defaulted Panama Papers
CARNIVAL INTERNATIONAL LIMITED Intermediary 07-SEP-1999 Niue Defaulted Panama Papers
DARWIN MANAGEMENT GROUP LTD. Intermediary 09-DEC-1999 Niue Defaulted Panama Papers
F-CONN INTERNATIONAL LTD. Intermediary 05-FEB-2004 British Virgin Islands Defaulted Panama Papers
IBS INC. Intermediary 29-JUN-2006 Samoa Defaulted Panama Papers
IBS INC. Intermediary 09-MAR-2000 Niue Inactivated Panama Papers
JOYFUL FAMILY EXPORT & TRADING, LTD. Intermediary 06-SEP-1999 Niue Defaulted Panama Papers
KOWLOON ENGINEERING LIMITED Intermediary 18-AUG-2006 Samoa Defaulted Panama Papers
NAVTEX HOLDING LIMITED Intermediary 05-AUG-2005 British Virgin Islands Defaulted Panama Papers
NEEMAN FOUNDATION Intermediary 29-MAR-1996 Panama Inactivated Panama Papers
PARALLEL PRODUCTS LIMITED Intermediary 18-AUG-2006 Samoa Defaulted Panama Papers
PLANET ADVANCEMENT INC. Intermediary 25-JAN-2000 Niue Defaulted Panama Papers
REMOTE TECHNOLOGY INC. Intermediary 29-DEC-2006 Samoa Active Panama Papers
REMOTE TECHNOLOGY INC. Intermediary 20-MAR-2000 Niue Relocated in new jurisdiction Panama Papers
RICH INTERNATIONAL LIMITED Intermediary 20-OCT-1997 Niue Defaulted Panama Papers
SHANTOMI LIMITED Intermediary 02-NOV-1999 Niue Defaulted Panama Papers
SPORTS INFINITY INCORPORATED Intermediary 22-NOV-1999 Niue Defaulted Panama Papers
SUNSHINE HOLDINGS LTD. Intermediary 08-MAR-2000 Seychelles Defaulted Panama Papers
SUNSHINE HOLDINGS LTD. Intermediary 30-MAY-1994 Niue Defaulted Panama Papers
TYPHOON CAPITAL CONSULTANTS LIMITED Intermediary 05-JAN-1999 Niue Defaulted Panama Papers
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