Entity:
SPINNEY PROPERTY HOLDINGS LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HUGO NOMINEES LIMITED | Shareholder | 07-MAR-1996 | - | Panama Papers |
| HUGO INVESTMENT HOLDINGS LIMITED | Shareholder | 07-MAR-1996 | - | Panama Papers |
| WHITMILL SECRETARIES LIMITED | Shareholder | 17-OCT-1997 | - | Panama Papers |
| WHITMILL NOMINEES LIMITED | Shareholder | 17-OCT-1997 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| WHITMILL TRUST COMPANY LIMITED | ACTIVE | Panama Papers |
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.