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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

SPADE INVESTMENTS LTD.

The Offshore Leaks data is current through 2010
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
LCS Investments Ltd Director 2006-12-06 - 06-NOV-2006 Samoa Active Offshore Leaks
NORSHE LIMITED Director 2005-01-04 2005-03-08 04-JAN-2005 British Virgin Islands Company liquidated Offshore Leaks
MERC LOGISTICS LIMITED Director 2005-01-07 2006-07-20 07-JAN-2005 British Virgin Islands Company liquidated Offshore Leaks
DELANEY HOLDINGS OVERSEAS LTD Director 2007-04-03 2007-09-21 03-APR-2007 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands Offshore Leaks

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Offshore Leaks

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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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