by The International Consortium of Investigative Journalists
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Group - David Spencer

  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Arthur Investments Inc. ** INCOMPLETE ** Connected to - - 11-FEB-1986 Cayman Islands - Paradise Papers - Appleby
CIV International Ltd. Connected to - - 21-AUG-1980 Cayman Islands - Paradise Papers - Appleby
Columbia Trading Limited ** INCOMPLETE ** Connected to - - 28-SEP-1989 Cayman Islands - Paradise Papers - Appleby
Pharmachem Import Export Inc. ** INCOMPLETE ** Connected to - - 01-MAR-1988 Cayman Islands - Paradise Papers - Appleby
VERONA INTERNATIONAL TRADING LTD. Connected to - - 18-SEP-1989 Cayman Islands - Paradise Papers - Appleby
Veplili International Inc. Connected to - - 08-DEC-1989 Cayman Islands - Paradise Papers - Appleby
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