IBIM 2 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
- MALTA
- Country
- MT
- Incorporated
- 2010-01-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55042878
Relationships
- [Directorship, incoming] judicial representative of IURIS MANAGEMENT LIMITED
- [Directorship, incoming] legal representative of PHILIPPE YVES FERNAND PONSARD
- [Directorship, incoming] judicial representative of RENO TONELLI
- [Directorship, incoming] judicial representative of PHILIPPE YVES FERNAND PONSARD
- [Directorship, incoming] legal representative of IURIS MANAGEMENT LIMITED
- [Directorship, incoming] legal representative of RENO TONELLI
- [Directorship, incoming] director of PHILIPPE YVES FERNAND PONSARD
- [Directorship, incoming] director of IURIS MANAGEMENT LIMITED
- [Directorship, incoming] director of RENO TONELLI
- [Directorship, incoming] auditor of MAZARS MALTA
- [Directorship, incoming] legal representative of JUAN URIARTE SANTAMARIA
- [Directorship, incoming] director of JUAN URIARTE SANTAMARIA
- [Directorship, incoming] judicial representative of JUAN URIARTE SANTAMARIA
- [Ownership, incoming] shareholder of IBIM 1 LIMITED
- [Ownership, incoming] shareholder of IURIS FIDUCIARY LIMITED
- [Directorship, incoming] secretary of JEANNINE GIGLIO