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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SPIRIT HOLDINGS GROUP LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    11-JAN-2002
  • Inactivation:
    17-APR-2008
  • Struck off:
    31-OCT-2008
  • Status:
    Dissolved

Connections:

Officer (7)

Role From To Data From
TNS SERVICES LIMITED Shareholder 11-JUN-2002 17-FEB-2003 Panama Papers
HTG LIMITED Shareholder 11-JUN-2002 17-FEB-2003 Panama Papers
FINANZPLAN HOLDING AG Shareholder 17-FEB-2003 18-AUG-2007 Panama Papers
MR. K.C. KEE CHONG LI KWONG WING Shareholder 15-DEC-2003 18-AUG-2007 Panama Papers
DALE INVESTMENTS LIMITED Shareholder 15-DEC-2003 10-DEC-2004 Panama Papers
SPIRIT INVEST LIMITED Shareholder 17-FEB-2003 - Panama Papers
SPIRIT INVEST LIMITED Shareholder 15-DEC-2003 - Panama Papers
SPIRIT INVEST LIMITED Shareholder 10-DEC-2004 - Panama Papers
SPIRIT INVEST LIMITED Shareholder 18-AUG-2007 - Panama Papers

Intermediary (1)

Status Data From
DALE INTERNATIONAL TRUST COMPANY LIMITED ACTIVE Panama Papers

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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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