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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SPRINGFIELD SECURITIES INVESTMENT LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    01-SEP-1999
  • Inactivation:
    03-MAY-2011
  • Struck off:
    30-APR-2011
  • Status:
    Defaulted

Connections:

Officer (3)

Role From To Data From
ANT (Aruba) Custodian and Trust Services N.V. Shareholder 07-DEC-2009 - Panama Papers
Leadenhall Nominees Limited Shareholder 21-SEP-1999 27-NOV-2009 Panama Papers
Leadenhall Nominees Limited Shareholder 07-DEC-2009 07-DEC-2009 Panama Papers
Leadenhall Trust Company Limited Shareholder 21-SEP-1999 27-NOV-2009 Panama Papers
Leadenhall Trust Company Limited Shareholder 07-DEC-2009 07-DEC-2009 Panama Papers

Intermediary (1)

Status Data From
SGG MANAGEMENT BVI LTD. ACTIVE Panama Papers

Explore more from

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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