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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

SPRING CASTLE GROUP LIMITED

The Panama Papers data is current through 2015
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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

Address (1)

Data From
P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. Panama Papers

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Panama Papers
Mossack Fonseca

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.

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