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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SPIRIT INTERNATIONAL INVESTMENTS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    01-FEB-2005
  • Inactivation:
    12-JUL-2013
  • Struck off:
    31-OCT-2014
  • Status:
    Dissolved

Connections:

Officer (14)

Role From To Data From
SPIRIT HOLDINGS GROUP LIMITED Shareholder 01-FEB-2005 01-FEB-2005 Panama Papers
SPIRIT HOLDINGS GROUP LIMITED Shareholder 01-FEB-2005 01-FEB-2005 Panama Papers
SPIRIT HOLDINGS GROUP LIMITED Shareholder 26-MAY-2005 20-FEB-2008 Panama Papers
SPIRIT HOLDINGS GROUP LIMITED Shareholder 01-FEB-2005 01-FEB-2005 Panama Papers
DALE INVESTMENTS LIMITED Shareholder 01-FEB-2005 01-FEB-2005 Panama Papers
MR. ARMAL ARPUN AUTAR Shareholder 01-FEB-2005 01-FEB-2005 Panama Papers
FINANZPLAN HOLDING AG Shareholder 01-FEB-2005 01-FEB-2005 Panama Papers
ASCOT PROPERTIES LIMITED Shareholder 26-MAY-2005 01-JUL-2010 Panama Papers
MR. K.C. KEE CHONG LI KWONG WING Shareholder 01-FEB-2005 01-FEB-2005 Panama Papers
WARWICK GROUP INTERNATIONAL LIMITED Shareholder 01-JUL-2010 06-JUL-2011 Panama Papers
DALE INVESTMENTS LIMITED Shareholder 26-MAY-2005 23-MAY-2007 Panama Papers
DALE INVESTMENTS LIMITED Shareholder 01-FEB-2005 01-FEB-2005 Panama Papers
ASCOT PROPERTIES LIMITED Shareholder 01-FEB-2005 01-FEB-2005 Panama Papers
SPIRIT INVEST LIMITED Shareholder 20-FEB-2008 - Panama Papers
SPIRIT INVEST LIMITED Shareholder 23-MAY-2007 - Panama Papers
SPIRIT INVEST LIMITED Shareholder 06-JUL-2011 - Panama Papers

Intermediary (1)

Status Data From
DALE INTERNATIONAL TRUST COMPANY LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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