by The International Consortium of Investigative Journalists
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Entity

SPRING GROVE INTERNATIONAL LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 11-OCT-1994 Inactivation: 28-JAN-2014 Struck off: 30-APR-2015
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
HSBC INTERNATIONAL TRUSTEE LIMITED Shareholder 07-MAY-2004 - Panama Papers
NADARIOS COMPANY LIMITED Shareholder 07-MAY-2004 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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