Officer:
BLUE SPRUCE FOUNDATION
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VISTRADE ENGINEERING CORP. | Shareholder | 23-MAY-2013 | - | 22-MAY-2013 | Panama | Defaulted | Panama Papers |
| TRANS MARKET DEVELOPMENTS S.A. | Shareholder | 11-SEP-2015 | - | 10-SEP-2015 | Panama | Active | Panama Papers |
| Central Agency International Ltd. | Shareholder | 19-JAN-2011 | - | 19-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| IDELLE COMPANY S.A. | Shareholder | 05-JAN-2015 | - | 02-JAN-2015 | Panama | Active | Panama Papers |
| WALMOR INVESTMENTS INC. | Shareholder | 09-FEB-2015 | - | 06-FEB-2015 | Panama | Active | Panama Papers |
| ADVINTRA SERVICES INC. | Shareholder | 03-JUL-2012 | - | 03-JUL-2012 | British Virgin Islands | Dissolved | Panama Papers |
| ArcticNor Investment Inc. | Shareholder | 08-MAY-2013 | - | 07-MAY-2013 | Panama | Dissolved | Panama Papers |
| QUAINS CONSULTANCY CORP. | Shareholder | 23-OCT-2012 | - | 23-OCT-2012 | British Virgin Islands | Active | Panama Papers |
| MARYDALE HOLDINGS CORP. | Shareholder | 02-JUL-2013 | - | 02-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| Worthy Property Ltd | Shareholder | 13-APR-2015 | - | 04-DEC-2012 | British Virgin Islands | Active | Panama Papers |
| HANSLOPE SERVICES S.A. | Shareholder | 01-SEP-2015 | - | 30-MAR-2015 | Panama | Active | Panama Papers |
| PEACOCK BUSINESS INC. | Shareholder | 01-SEP-2015 | - | 08-MAY-2015 | Panama | Active | Panama Papers |
| K2 Global Supplier Inc. | Shareholder | 17-MAY-2013 | - | 18-JAN-2013 | Panama | Dissolved | Panama Papers |
| AURY ESTATE LTD. | Shareholder | 16-OCT-2013 | - | 16-OCT-2013 | British Virgin Islands | Active | Panama Papers |
| Emery Capital Ltd. | Shareholder | 21-MAY-2015 | - | 01-MAY-2003 | British Virgin Islands | Active | Panama Papers |
| DOCKLAND PROPERTIES LIMITED | Shareholder | 09-MAY-2013 | 14-NOV-2014 | 17-APR-2012 | British Virgin Islands | Active | Panama Papers |
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BLUE SPRUCE FOUNDATION | Similar name and address as | - | - | Panama Papers |
| BLUE SPRUCE FOUNDATION | Similar name and address as | - | - | Panama Papers |
| BLUE SPRUCE FOUNDATION | Similar name and address as | - | - | Panama Papers |
| BLUE SPRUCE FOUNDATION | Similar name and address as | - | - | 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.