Entity:
SOUTH PACIFIC DEVELOPMENT LTD.
Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nancy Thorpe | Shareholder | 15-APR-2008 | 15-APR-2008 | Panama Papers |
| Samuel Mortgage Group S.A. | Shareholder | 09-DEC-2005 | 12-DEC-2005 | Panama Papers |
| Steel Blue (Ang) | Shareholder | 07-DEC-2005 | 09-DEC-2005 | Panama Papers |
| Alison Gillan | Shareholder | 15-APR-2008 | 15-APR-2008 | Panama Papers |
| Steel Blue (Van) | Shareholder | 05-DEC-2005 | 07-DEC-2005 | Panama Papers |
| Odin Capital Corp. | Shareholder | 24-MAY-2008 | - | Panama Papers |
| John Thorpe | Shareholder | 15-APR-2008 | 15-APR-2008 | Panama Papers |
| Skywater Securities Inc. | Shareholder | 22-MAY-2008 | - | Panama Papers |
| WHITE RABBIT | Shareholder | 10-APR-2008 | - | Panama Papers |
| Skywater Securities | Shareholder | 15-APR-2008 | 15-APR-2008 | Panama Papers |
| SNL Ventures | Shareholder | 30-NOV-2005 | 05-DEC-2005 | Panama Papers |
| THE BEARER | Shareholder | 14-SEP-2006 | 10-APR-2008 | Panama Papers |
| Scooter Trust | Shareholder | 14-APR-2008 | 27-APR-2008 | Panama Papers |
| Scooter Trust | Shareholder | 24-MAY-2005 | 02-DEC-2005 | Panama Papers |
| SCOOTER TRUST | Shareholder | 12-DEC-2005 | 14-APR-2008 | Panama Papers |
| SCOOTER TRUST | Shareholder | 02-DEC-2005 | 21-MAY-2008 | Panama Papers |
| SCOOTER TRUST | Shareholder | 07-MAR-2006 | 14-APR-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ALBERT JOHN LANGARD | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.