Officer:
IBS GROUP HOLDING LTD.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Nanuet Capital, Inc. | Shareholder | 31-OCT-2005 | - | 15-SEP-2005 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| 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 |
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.