Elmarie Ibanez
Named in 4 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Appears in
- 2 sources
- Risk
- Low
- Jurisdiction
- ZA
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 4 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- Elmarie Ibanezicij:icijol-56070081
- ELMARIE IBANEZicij:icijol-13001690
- ELMARIE IBANEZicij:icijol-12120051
- Elmarie Ibanezicij:icijol-12120066
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnership- Elmarie IbanezOpenOwnership · oo-person:GB-COH-PER-06734110-Zn_l_sU6ZInuspzc1fXeFQn-hjI
- Elmarie IbanezOpenOwnership · oo-person:GB-COH-PER-12283372-MyqVHXVMZyK5Etfl2vnXOpv-IOs
- Elmarie IbanezOpenOwnership · oo-person:GB-COH-PER-05209642-GmS_ceCmIzmTJaUdWoTtuv9kZ-o
- Elmarie IbanezOpenOwnership · oo-person:GB-COH-PER-07092991-vxIkiGYbrGguZwdl5FPmoIE-eN8
- Elmarie IbanezOpenOwnership · oo-person:GB-COH-PER-OE021332-47x2pWvy17vGnwPMZ0b7e5YarLM
- Elmarie IbanezOpenOwnership · oo-person:GB-COH-PER-05457948-YTVJszDe1Y72p0si51zheH7Ui-E
- Elmarie IbanezOpenOwnership · oo-person:GB-COH-PER-04584253-AMBDA0dcEsW0d_YV4832yBsU8eA
- Elmarie IbanezOpenOwnership · oo-person:GB-COH-PER-04494787-1RLqR7ixM8u3AfBBaIWKVtKNFJ0
- Elmarie IbanezOpenOwnership · oo-person:GB-COH-PER-06298671-7QQ8kcnJZk7r9DbLFnU-i_6WjoQ
- Elmarie IbanezOpenOwnership · oo-person:GB-COH-PER-05528403-qtF4GaNbW1Gkpv6e4wB-V2FJwPo
- Elmarie IbanezOpenOwnership · oo-person:GB-COH-PER-OE021322-f0Uz0AaMx5_2tCDBfcAt50zR2DQ
- Elmarie IbanezOpenOwnership · oo-person:GB-COH-PER-08124582-ITpDnaVQrVTgvbVq0mCVVe9BkU0
- Elmarie IbanezOpenOwnership · oo-person:GB-COH-PER-OE021592-Smv_POXA0fkIyFkpTCaIl96dZyU
- Elmarie IbanezOpenOwnership · oo-person:GB-COH-PER-OE021306-Idp3vhY9YNVg_P05aTG05hVDfe8
- Elmarie IbanezOpenOwnership · oo-person:GB-COH-PER-05805636-BelXnhW9aQIz2CfpNGC3l884H_c
- Elmarie IbanezOpenOwnership · oo-person:GB-COH-PER-08048076-NYKdIGi6OpUHPDzbTOoBgE62YL4
- Elmarie IbanezOpenOwnership · oo-person:GB-COH-PER-13511593-WVALatNNBGzSyz0pkhkQBDm93R0
The same real-world entity, resolved across sources.
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Elmarie Ibanez
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Elmarie Ibanez — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Elmarie Ibanez is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ZA coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- SEVEN SPURS LIMITEDAlso holds roles at 4 other companies
- Victoria Raccahbeneficial owner
- Veronica Raccahbeneficial owner
- Sara Raccahbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.