1BIB LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 2007-02-22
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/153483
Relationships
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- [Ownership, incoming] shareholder of YANIK CANTIENI
- [Ownership, incoming] shareholder of ROBIN CHRISTOPH SCHÖNBECK
- [Ownership, incoming] shareholder of ANDREAS RITTER
- [Ownership, incoming] shareholder of PETER MATTHIAS MÜLLER-BRÜHL
- [Ownership, incoming] shareholder of DANIEL ANTON HUBER
- [Ownership, incoming] shareholder of BERND HARDES
- [Ownership, incoming] shareholder of RALPH BERNHARD DR WERNER
- [Ownership, incoming] shareholder of ACHIM BERNHARD KIRCHGÄSSNER
- [Ownership, incoming] shareholder of JOACHIM LEOPOLD BERNECKER
- [Ownership, incoming] shareholder of WOLFGANG JOACHIM HOLST
- [Ownership, incoming] shareholder of YORK ANDREA CORNELTUS VON HEIMBURG
- [Ownership, incoming] shareholder of TIM GERHARD STRACKE
- [Ownership, incoming] shareholder of GERALD HERBERT PRIOR
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- [Ownership, incoming] shareholder of DIRK JOACHIM SCHWARTZ
- [Ownership, incoming] shareholder of HAGEN BUCHWALD
- [Ownership, incoming] shareholder of MARC CHRISTIAEN VAN DER CHIJS
- [Ownership, incoming] shareholder of TU NAN ??
- [Ownership, incoming] shareholder of ANDREAS HANITSCH
- [Directorship, incoming] director of TAN HONG LIAN ???
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