by The International Consortium of Investigative Journalists
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Officer

SP NOMINEES LTD.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HARBOURPLACE INVESTMENT LIMITED Shareholder 19-AUG-2005 - 19-AUG-2005 Hong Kong Dissolved Panama Papers
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Officer

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
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Address

Data From
TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 Panama Papers
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