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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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

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.

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