Officer:
SPREAD NOMINEES LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAMELIA UNIVERSAL LIMITED | Shareholder | 23-SEP-1992 | - | 15-SEP-1992 | British Virgin Islands | Active | Panama Papers |
| BAYMONT DEVELOPMENTS LIMITED | Shareholder | 17-SEP-1996 | 30-MAR-2000 | 26-AUG-1996 | British Virgin Islands | Active | Panama Papers |
| ULAY INTERNATIONAL CORP. | Shareholder | 18-JUN-1997 | 26-FEB-2001 | 29-MAY-1997 | British Virgin Islands | Changed agent | Panama Papers |
| BLACK INVESTMENTS LIMITED | Shareholder | 19-MAR-2002 | 02-JUN-2015 | 10-DEC-2001 | British Virgin Islands | Active | Panama Papers |
| KENLEY COMMERCIAL SERVICES LIMITED | Shareholder | 10-APR-2000 | - | 18-OCT-1996 | British Virgin Islands | Defaulted | Panama Papers |
| MACDUFF INVESTMENTS LIMITED | Shareholder | 18-MAR-1998 | 26-FEB-2001 | 03-FEB-1998 | British Virgin Islands | Inactivated | Panama Papers |
Officer (4)
| 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 |
| 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.