IBC LTD
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
- MALTA
- Country
- MT
- Incorporated
- 2008-05-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55038119
Relationships
- [Directorship, incoming] director of CSU CORPORATE SERVICES LTD
- [Directorship, incoming] liquidator of REUBEN MIFSUD
- [Directorship, incoming] judicial representative of CHARALAMBOS ORFANIDES
- [Directorship, incoming] director of CHARALAMBOS ORFANIDES
- [Directorship, incoming] auditor of FRANK GOLLCHER
- [Directorship, incoming] legal representative of CSU CORPORATE SERVICES LTD
- [Directorship, incoming] legal representative of KARL DIACONO
- [Directorship, incoming] judicial representative of CSU CORPORATE SERVICES LTD
- [Ownership, incoming] shareholder of ANTRIANA PATSALOU
- [Directorship, incoming] director of KARL DIACONO
- [Directorship, incoming] judicial representative of KARL DIACONO
- [Ownership, incoming] shareholder of CHARALAMBOS ORFANIDES
- [Ownership, incoming] shareholder of COSTAS AGATHANGELOU
- [Ownership, incoming] shareholder of NICOLAOS CHRISTOFI
- [Ownership, incoming] shareholder of NIKOLAOS PANAGIDIS
- [Ownership, incoming] shareholder of MICHALIS KITROMELIDES
- [Directorship, incoming] secretary of ADRIAN MERCIECA
- [Directorship, incoming] legal representative of CHARALAMBOS ORFANIDES