by The International Consortium of Investigative Journalists
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Officer

Spread Nominees Limited

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BLACKVALE LIMITED Shareholder 10-MAY-2004 29-JUL-2011 15-JUL-1993 British Virgin Islands Dissolved Panama Papers
CITRIODORA LIMITED Shareholder 14-AUG-1996 - 14-AUG-1996 British Virgin Islands Defaulted Panama Papers
HONEYBOURNE HOLDINGS LIMITED Shareholder 22-JAN-2010 - 30-MAY-1985 British Virgin Islands Dissolved Panama Papers
TANAMERA PROPERTIES LTD. Shareholder 10-DEC-2010 - 09-DEC-2004 British Virgin Islands Changed agent Panama Papers
BIDDLECOOMBE CORPORATION Shareholder 04-MAY-2010 - 04-JAN-2010 Bahamas Active Panama Papers
GENUINE HOLDINGS LIMITED Shareholder 06-MAY-2014 - 07-MAY-1997 Bahamas Active Panama Papers
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Officer

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
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Address

Data From
P.O. Box 119; Martello Court; Admiral Park; St. Peter Port; Guernsey; GY1 3HB Panama Papers
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