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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SPO MPV Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    12-JUL-1989
  • Closed:
    21-AUG-1997

Connections:

Officer (8)

Role From To Data From
Bell - Michael J. Director 10-NOV-1989 12-JAN-1999 Paradise Papers
Hughes-Hallett - John W.H. President 28-AUG-1997 12-JAN-1999 Paradise Papers
Hughes-Hallett - John W.H. Director 26-JAN-1993 12-JAN-1999 Paradise Papers
Curtis - Alan William Vice-president 28-AUG-1997 12-JAN-1999 Paradise Papers
Curtis - Alan William Director 17-JUL-1995 12-JAN-1999 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 28-AUG-1997 12-JAN-1999 Paradise Papers
Lee - Antoinett Secretary 17-JUL-1995 12-JAN-1999 Paradise Papers
Morris - A Shaun Director 14-FEB-1995 28-AUG-1997 Paradise Papers
Bubenzer - Peter - Bermuda Director 12-JUL-1989 28-AUG-1997 Paradise Papers
Faries - Timothy Carrick Director 06-JUN-1996 28-AUG-1997 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more