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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SPRINGDALE TRADING SERVICES LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    24-DEC-2004
  • Inactivation:
    29-MAY-2011
  • Struck off:
    30-APR-2012
  • Status:
    Changed agent

Connections:

Officer (3)

Role From To Data From
THE BEARER Shareholder 24-DEC-2004 11-MAY-2009 Panama Papers
SILEX TRUST COMPANY LTD. AS TRUSTEES OF THE ORCHID TRUST Shareholder 18-MAR-2011 - Panama Papers
BIGLAND ENTERPRISES INC. Shareholder 11-MAY-2009 18-MAR-2011 Panama Papers

Intermediary (1)

Status Data From
SILEX ADMINISTRATION SA - Panama Papers

Address (1)

Data From
SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND 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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