Officer:
SPIRIT INTERNATIONAL INVESTMENTS LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WARWICK GROUP INTERNATIONAL LIMITED | Shareholder | 05-JAN-2009 | 05-JAN-2009 | 02-JAN-2002 | British Virgin Islands | Discontinued | Panama Papers |
| WARWICK GROUP INTERNATIONAL LIMITED | Shareholder | 01-JAN-2008 | 05-JAN-2009 | 02-JAN-2002 | British Virgin Islands | Discontinued | Panama Papers |
| WARWICK GROUP INTERNATIONAL LIMITED | Shareholder | 01-JUL-2010 | 27-JUL-2010 | 02-JAN-2002 | British Virgin Islands | Discontinued | 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.