Officer:
SPRING CASTLE GROUP LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LIMEI INTERNATIONAL LIMITED | Shareholder | 01-DEC-2008 | - | 08-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
| WELL METRO GROUP LIMITED | Shareholder | 26-JUN-2007 | 30-OCT-2009 | 21-MAY-2004 | British Virgin Islands | Active | Panama Papers |
| WELL METRO GROUP LIMITED | Shareholder | 13-MAY-2005 | 30-OCT-2009 | 21-MAY-2004 | British Virgin Islands | Active | Panama Papers |
| WELL METRO GROUP LIMITED | Shareholder | 17-DEC-2007 | 30-OCT-2009 | 21-MAY-2004 | British Virgin Islands | Active | Panama Papers |
| WELL METRO GROUP LIMITED | Shareholder | 11-NOV-2008 | 30-OCT-2009 | 21-MAY-2004 | British Virgin Islands | Active | Panama Papers |
| WELL METRO GROUP LIMITED | Shareholder | 19-DEC-2007 | 28-DEC-2007 | 21-MAY-2004 | British Virgin Islands | Active | 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.