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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

WARWICK GROUP INTERNATIONAL LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    02-JAN-2002
  • Inactivation:
    03-DEC-2013
  • Struck off:
    31-OCT-2014
  • Status:
    Discontinued

Connections:

Officer (10)

Role From To Data From
ASCOT PROPERTIES LIMITED Shareholder 01-JUL-2010 - Panama Papers
HTG LIMITED Shareholder 02-JAN-2002 23-JUN-2002 Panama Papers
TNS SERVICES LIMITED Shareholder 02-JAN-2002 23-JUL-2002 Panama Papers
SPIRIT INTERNATIONAL INVESTMENTS LIMITED Shareholder 01-JAN-2010 27-JUL-2010 Panama Papers
ASCOT PROPERTIES LIMITED Shareholder 01-JUL-2010 - Panama Papers
DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE WALLACE INVESTMENT TRUST Shareholder 27-JUL-2010 24-JUN-2011 Panama Papers
SPIRIT INTERNATIONAL INVESTMENTS LIMITED Shareholder 05-JAN-2009 05-JAN-2009 Panama Papers
SPIRIT INTERNATIONAL INVESTMENTS LIMITED Shareholder 01-JAN-2008 05-JAN-2009 Panama Papers
SPIRIT INTERNATIONAL INVESTMENTS LIMITED Shareholder 01-JUL-2010 27-JUL-2010 Panama Papers
SPIRIT INTERNATIONAL INVESTMENT LIMITED Shareholder 01-DEC-2005 01-JAN-2007 Panama Papers
SPIRIT INTERNATIONAL INVESTMENT LIMITED Shareholder 23-JUL-2002 01-JAN-2006 Panama Papers
SPIRIT INTERNATIONAL INVESTMENT LIMITED Shareholder 01-JAN-2007 01-JAN-2008 Panama Papers
SPIRIT INTERNATIONAL INVESTMENT LIMITED Shareholder 15-DEC-2003 01-JAN-2007 Panama Papers
SPIRIT INVEST LIMITED Shareholder 05-JAN-2009 - Panama Papers
SPIRIT INVEST LIMITED Shareholder 24-JUN-2011 - Panama Papers
SPIRIT INVEST LIMITED Shareholder 01-JUL-2010 - Panama Papers
SPIRIT INVEST LIMITED Shareholder 01-JAN-2008 - Panama Papers
SPIRIT INVEST LIMITED Shareholder 27-JUL-2010 - Panama Papers
SPIRIT INVEST LIMITED Shareholder 15-DEC-2003 - Panama Papers
SPIRIT INVEST LIMITED Shareholder 01-DEC-2005 - Panama Papers
SPIRIT INVEST LIMITED Shareholder 01-JAN-2007 - Panama Papers
SPIRIT INVEST LIMITED Shareholder 01-JAN-2006 - Panama Papers
SPIRIT INVEST LIMITED Shareholder 01-JAN-2010 - Panama Papers

Intermediary (1)

Status Data From
DALE INTERNATIONAL TRUST COMPANY LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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