by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Spyglass Investment Management Ltd.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 05-OCT-2006 Inactivation: 20-MAY-2013 Struck off: 30-APR-2008
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Ecuador
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Spyglass Investment Management Ltd. Same name and registration date as - - 05-OCT-2006 British Virgin Islands Defaulted Panama Papers
Spinner

Intermediary

Status Data From
BISCAYNE CAPITAL CASA DE VALORES - Panama Papers
Spinner

Address

Data From
Spyglass Investment Management Ltd. BISCAYNE CAPITAL CASA DE VALORES 238 FRANCISCO DE ORELLANA AVE. 3ER PISO; OFICINA 1 P.O.BOX 09-04-380 GUAYAQUIL; ECUADOR Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now