Officer:
SP NOMINEES LTD
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JETSTREAM AVIA HOLDINGS LTD | Shareholder | 15-OCT-2007 | 28-MAY-2009 | 10-OCT-2007 | British Virgin Islands | Active | Panama Papers |
| LORUS ENTERPRISES LIMITED | Shareholder | 16-MAR-2006 | - | 16-MAR-2006 | British Virgin Islands | Inactivated | Panama Papers |
| STRANDOWN LIMITED | Shareholder | 04-APR-2006 | 04-SEP-2006 | 13-FEB-2006 | British Virgin Islands | Inactivated | 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.