Officer:
SP NOMINEES LTD.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NORTHWICK CAPITAL SECURITIES LTD. | Shareholder | 01-SEP-2008 | - | 20-DEC-2006 | British Virgin Islands | Defaulted | Panama Papers |
| CONCORD DISTRIBUTING SERVICES LIMITED | Shareholder | 02-JAN-2007 | 12-JUL-2009 | 02-JAN-2007 | British Virgin Islands | Dissolved | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SP NOMINEES LTD. | Similar name and address as | - | - | Panama Papers |
| SP NOMINEES LTD | Similar name and address as | - | - | 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.