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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SPENCER PROPERTY LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    10-APR-2006
  • Inactivation:
    15-JUN-2015
  • Struck off:
    31-OCT-2016
  • Status:
    Changed agent

Connections:

Officer (3)

Role From To Data From
INVESTEC TRUST (SWITZERLAND) S.A. (as trustee of THE MANYO SETTLEMENT) Shareholder 23-JUN-2008 04-SEP-2012 Panama Papers
HAMLIN HOLDINGS LIMITED Shareholder 04-SEP-2012 - Panama Papers
OBAYDA MONEM NOURI Y. Shareholder 10-APR-2006 23-JUN-2008 Panama Papers

Intermediary (1)

Status Data From
VISTRA TRUST COMPANY (JERSEY) 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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