Officer:
SP NOMINEES LTD.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HARBOURPLACE INVESTMENT LIMITED | Shareholder | 19-AUG-2005 | - | 19-AUG-2005 | Hong Kong | 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.