by The International Consortium of Investigative Journalists
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Officer

IBS Group Holding Limited

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 5 officers
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Connections

Entity

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-JUN-2013 - 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
Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) Shareholder 07-JUN-2013 25-JUN-2013 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
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 14-JUN-2012 07-JUN-2013 07-MAR-2006 British Virgin Islands Active Panama Papers
Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) Shareholder 14-JUN-2012 07-JUN-2013 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 25-APR-2006 15-MAY-2009 07-MAR-2006 British Virgin Islands Active Panama Papers
Spinner

Officer

Role From To Data From
Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) Shareholder 30-MAR-2012 14-JUN-2012 Panama Papers
Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) Shareholder 07-APR-2011 30-MAR-2012 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
IBS Group Holding Limited Similar name and address as - - Panama Papers
Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) Shareholder 31-JUL-2009 24-AUG-2010 Panama Papers
Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) Shareholder 24-AUG-2010 07-APR-2011 Panama Papers
Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) Shareholder 31-MAR-2006 25-APR-2006 Panama Papers
Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) Shareholder 15-MAY-2009 31-JUL-2009 Panama Papers
Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) Shareholder 25-APR-2006 15-MAY-2009 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
IBS Group Holdings Limited Similar name and address as - - Panama Papers
IBS Group Holding Limited Similar name and address as - - Panama Papers
Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) Shareholder 25-JUN-2013 - Panama Papers
IBS Group Holdings 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 Holdings Limited Similar name and address as - - Panama Papers
IBS Group Holding Limited Similar name and address as - - Panama Papers
KISSACK COURT 29 PARLIAMENT STREET IM8 1AT RAMSEY, ISLE OF MAN Registered address - - Panama Papers
Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) Shareholder 07-JUN-2013 25-JUN-2013 Panama Papers
Spinner

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