Officer:
SPREAD NOMINEES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALORY ENTERPRISES LIMITED | Shareholder | 09-JUL-1993 | 09-OCT-2001 | 18-JUN-1993 | British Virgin Islands | Changed agent | Panama Papers |
| NOMAD FINANCIAL INVESTMENTS LIMITED | Shareholder | 14-AUG-1993 | - | 05-AUG-1993 | British Virgin Islands | Changed agent | Panama Papers |
| KAFALIAN HOLDINGS LIMITED | Shareholder | 11-MAY-2004 | 19-JAN-2007 | 05-OCT-1992 | British Virgin Islands | Changed agent | Panama Papers |
| DELANEY AND FRANCES LIMITED | Shareholder | 23-AUG-1990 | 18-OCT-2000 | 22-JUN-1984 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SPREAD NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.