IBIM 1 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
- 2010-02-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55043277
Relationships
- [Directorship, incoming] director of PHILIPPE YVES FERNAND PONSARD
- [Directorship, incoming] director of IURIS MANAGEMENT LIMITED
- [Directorship, incoming] director of RENO TONELLO
- [Directorship, incoming] legal representative of IURIS MANAGEMENT LIMITED
- [Directorship, incoming] judicial representative of PHILIPPE YVES FERNAND PONSARD
- [Directorship, incoming] legal representative of PHILIPPE YVES FERNAND PONSARD
- [Directorship, incoming] judicial representative of IURIS MANAGEMENT LIMITED
- [Directorship, incoming] legal representative of RENO TONELLO
- [Directorship, incoming] judicial representative of JUAN URIARTE SANTAMARIA
- [Directorship, incoming] judicial representative of RENO TONELLO
- [Ownership, incoming] shareholder of INFORMATION BUSINESS INTEGRATION A.G.
- [Ownership, incoming] shareholder of IURIS FIDUCIARY LIMITED
- [Directorship, incoming] director of JUAN URIARTE SANTAMARIA
- [Directorship, incoming] legal representative of JUAN URIARTE SANTAMARIA
- [Directorship, incoming] auditor of MAZARS MALTA
- [Directorship, incoming] secretary of JEANNINE GIGLIO