Entity:
SPRINGFIELD SECURITIES INVESTMENT LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANT (Aruba) Custodian and Trust Services N.V. | Shareholder | 07-DEC-2009 | - | Panama Papers |
| Leadenhall Nominees Limited | Shareholder | 21-SEP-1999 | 27-NOV-2009 | Panama Papers |
| Leadenhall Nominees Limited | Shareholder | 07-DEC-2009 | 07-DEC-2009 | Panama Papers |
| Leadenhall Trust Company Limited | Shareholder | 21-SEP-1999 | 27-NOV-2009 | Panama Papers |
| Leadenhall Trust Company Limited | Shareholder | 07-DEC-2009 | 07-DEC-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SGG MANAGEMENT BVI LTD. | 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.