Officer:
IBS Group Holding Limited
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) | Shareholder | 31-JUL-2009 | 24-AUG-2010 | 07-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) | Shareholder | 24-AUG-2010 | 07-APR-2011 | 07-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) | Shareholder | 25-APR-2006 | 15-MAY-2009 | 07-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) | Shareholder | 15-MAY-2009 | 31-JUL-2009 | 07-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) | Shareholder | 31-MAR-2006 | 25-APR-2006 | 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 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 |
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.