by The International Consortium of Investigative Journalists
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Officer

IBS GROUP HOLDING LTD.

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DISTRIBUTION CENTRE LTD. Shareholder - 31-MAR-2006 23-MAR-2000 British Virgin Islands Defaulted Panama Papers
DISTRIBUTION CENTRE LTD. Shareholder - 31-OCT-2005 23-MAR-2000 British Virgin Islands Defaulted Panama Papers
Luxoft International Company Limited Shareholder 30-APR-2004 31-MAR-2006 30-APR-2004 British Virgin Islands Changed agent Panama Papers
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Officer

Role From To Data From
IBS GROUP HOLDINGS LTD. Similar name and address as - - Panama Papers
IBS GROUP HOLDING LTD. Similar name and address as - - Panama Papers
IBS GROUP HOLDING LTD. Similar name and address as - - Panama Papers
IBS GROUP HOLDIG LTD. Similar name and address as - - Panama Papers
29 PARLIAMENT STREET IM81AS RAMSEY ISLE OF MAN, UK Registered address - - Panama Papers
DISTRIBUTION CENTRE LTD. Shareholder - 31-OCT-2005 Panama Papers
IBS GROUP HOLDIG LTD. Similar name and address as - - Panama Papers
IBS GROUP HOLDIG LTD. Similar name and address as - - Panama Papers
IBS GROUP HOLDING LTD. Similar name and address as - - Panama Papers
IBS GROUP HOLDING LTD. Similar name and address as - - Panama Papers
29 PARLIAMENT STREET IM81AS RAMSEY ISLE OF MAN, UK Registered address - - Panama Papers
IBS GROUP HOLDING LTD. Similar name and address as - - Panama Papers
IBS GROUP HOLDING LTD. Similar name and address as - - Panama Papers
IBS GROUP HOLDING LTD. Similar name and address as - - Panama Papers
IBS GROUP HOLDING LTD. Similar name and address as - - Panama Papers
IBS GROUP HOLDING LTD. Similar name and address as - - Panama Papers
IBS GROUP HOLDING LTD. Similar name and address as - - Panama Papers
IBS GROUP HOLDING LTD. Similar name and address as - - Panama Papers
IBS GROUP HOLDING LTD. Similar name and address as - - Panama Papers
Spinner

Address

Data From
29 PARLIAMENT STREET IM81AS RAMSEY ISLE OF MAN, UK Panama Papers
29 PARLIAMENT STREET IM81AS RAMSEY ISLE OF MAN, UK Panama Papers
29 PARLIAMENT STREET IM81AS RAMSEY ISLE OF MAN, UK Panama Papers
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