Entity:
SPRINGVILLE ENTERPRISES LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MENTOR NOMINEES LIMITED | Shareholder | 20-MAY-1998 | 08-FEB-1999 | Panama Papers |
| MENTOR TRUSTEES LIMITED | Shareholder | 20-MAY-1998 | 08-FEB-1999 | Panama Papers |
| BRYAN HIRD | Shareholder | 08-FEB-1999 | 22-JAN-2003 | Panama Papers |
| RICHARD BRYAN HIRD | Shareholder | 08-FEB-1999 | 22-JAN-2003 | Panama Papers |
| Red Shield Secretaries Limited | Shareholder | 01-SEP-2010 | - | Panama Papers |
| Red Shield Nominees Limited | Shareholder | 01-SEP-2010 | - | Panama Papers |
| CAVERSHAM SECRETARIES LIMITED | Shareholder | 25-JUN-2009 | 01-SEP-2010 | Panama Papers |
| CAVERSHAM NOMINEES LIMITED | Shareholder | 25-JUN-2009 | 01-SEP-2010 | Panama Papers |
| CAVERSHAM NOMINEES LIMITED | Shareholder | 22-JAN-2003 | 01-SEP-2010 | Panama Papers |
| CAVERSHAM SECRETARIES LIMITED | Shareholder | 22-JAN-2003 | 01-SEP-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAVERSHAM, CHARTERED CERTIFIED ACCOUNTANTS | SUSPENDED | 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.