Officer:
SPE Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUN Clean Technology Investments Limited | Beneficial owner | - | - | 22-JAN-2008 | Jersey | - | Paradise Papers |
| Hornbeam Limited | Beneficial owner | - | - | 19-NOV-1992 | Jersey | - | Paradise Papers |
| SPI Partners Limited | Beneficial owner | - | - | 29-NOV-2001 | Jersey | - | Paradise Papers |
Address (1)
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.