Officer:
IBS GROUP HOLDING LTD.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Luxoft International Company Limited | Shareholder | 30-APR-2004 | 31-MAR-2006 | 30-APR-2004 | British Virgin Islands | Changed agent | Panama Papers |
| DISTRIBUTION CENTRE LTD. | Shareholder | - | 31-MAR-2006 | 23-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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 |
| IBS GROUP HOLDINGS LTD. | Similar name and address as | - | - | Panama Papers |
Address (1)
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.