Officer:
IBS Group Holding Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IBS DIRECTORS LTD. | Shareholder | 26-OCT-2007 | - | 26-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| NORTHWEST DISTRIBUTION, INC. | Shareholder | 31-MAR-2006 | - | 07-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| SOUTHEAST INTEGRATION, INC. | Shareholder | 31-MAR-2006 | - | 07-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| SouthWest Manufacturing, Inc. | Shareholder | 22-MAY-2009 | 01-SEP-2009 | 07-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) | Shareholder | 07-APR-2011 | 30-MAR-2012 | 07-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) | Shareholder | 30-MAR-2012 | 14-JUN-2012 | 07-MAR-2006 | British Virgin Islands | Active | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IBS Group Holding Limited | Similar name and address as | - | - | Panama Papers |
| IBS Group Holdings Limited | Similar name and address as | - | - | Panama Papers |
| IBS Group Holding Limited | Similar name and address as | - | - | Panama Papers |
| IBS Group Holding Limited | Similar name and address as | - | - | Panama Papers |
| IBS Group Holding Limited | 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.