by The International Consortium of Investigative Journalists
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Officer

Mr. Toby Jay Spencer-Davies

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ITP Consulting Group Ltd. Director 2005-09-12 - 12-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ITP Consulting Group Ltd. Shareholder 2005-09-12 - 12-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spectrum UAE Ltd Shareholder 2005-10-27 - 27-OCT-2005 British Virgin Islands Active Offshore Leaks
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Address

Data From
P.O. Box 500024, Dubai, United Arab Emirates Offshore Leaks
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