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 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Codeffroy Ltd Shareholder 10-JUN-2015 - 26-MAY-2015 British Virgin Islands Active Panama Papers
Awosting Ltd Shareholder 10-JUN-2015 - 26-MAY-2015 British Virgin Islands Active Panama Papers
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Officer

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 HOLDING LTD. Similar name and address as - - Panama Papers
IBS GROUP HOLDING LTD. Similar name and address as - - Panama Papers
KISSACK COURT 29 PARLIAMENT STREET IM8 1AT RAMSEY, ISLE OF MAN Registered address - - Panama Papers
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Address

Data From
KISSACK COURT 29 PARLIAMENT STREET IM8 1AT RAMSEY, ISLE OF MAN Panama Papers
KISSACK COURT 29 PARLIAMENT STREET IM8 1AT RAMSEY, ISLE OF MAN Panama Papers
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