Officer:
SPREAD NOMINEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLOBAL VISION (HOLDINGS) LIMITED | Shareholder | 19-APR-2004 | - | 19-APR-2004 | Bahamas | Defaulted | Panama Papers |
| MULTIVU DEVELOPMENTS LIMITED | Shareholder | 13-FEB-1996 | 08-MAY-2003 | 02-JAN-1996 | Bahamas | Inactivated | Panama Papers |
| FORTISMERE LIMITED | Shareholder | 02-SEP-1996 | 17-SEP-1996 | 02-SEP-1996 | British Virgin Islands | In transition | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SPREAD NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| SPREAD NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| 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.