Entity:

Sparta, Ltd.

Registered in:

Bermuda
Linked countries:

Bermuda, United States
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

13-DEC-2002

Closed:

20-OCT-2006

Connections:

Officer (3)

	Role	From	To	Data From
Pavlos - Crown Prince	Shareholder	-	-	Paradise Papers
Pavlos - Crown Prince	President	14-FEB-2005	20-OCT-2006	Paradise Papers
Pavlos - Crown Prince	Director	12-MAR-2003	20-OCT-2006	Paradise Papers
Hill - Renee	Secretary	14-FEB-2005	05-DEC-2005	Paradise Papers
Keyes - James Michael	Vice-president	14-FEB-2005	05-DEC-2005	Paradise Papers
Keyes - James Michael	Director	12-MAR-2003	05-DEC-2005	Paradise Papers

Address (2)

	Data From
1700 Pacific Avenue, Suite 4100; Dallas; Texas 75201-4675; United States of America	Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda	Paradise Papers

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Paradise Papers

Appleby

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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