Officer:
Spread Nominees Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CITRIODORA LIMITED | Shareholder | 14-AUG-1996 | - | 14-AUG-1996 | British Virgin Islands | Defaulted | Panama Papers |
| BIDDLECOOMBE CORPORATION | Shareholder | 04-MAY-2010 | - | 04-JAN-2010 | Bahamas | Active | Panama Papers |
| BLACKVALE LIMITED | Shareholder | 10-MAY-2004 | 29-JUL-2011 | 15-JUL-1993 | British Virgin Islands | Dissolved | Panama Papers |
| TANAMERA PROPERTIES LTD. | Shareholder | 10-DEC-2010 | - | 09-DEC-2004 | British Virgin Islands | Changed agent | Panama Papers |
| GENUINE HOLDINGS LIMITED | Shareholder | 06-MAY-2014 | - | 07-MAY-1997 | Bahamas | Active | Panama Papers |
| HONEYBOURNE HOLDINGS LIMITED | Shareholder | 22-JAN-2010 | - | 30-MAY-1985 | British Virgin Islands | Dissolved | 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.