Officer:
Mr. DAVID RISBEY
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPG Global Limited | Beneficiary | - | - | 08-APR-2014 | British Virgin Islands | Defaulted | Panama Papers |
| Berkeley Square Hotel Investments Limited | Beneficiary | - | - | 01-OCT-2013 | British Virgin Islands | Defaulted | Panama Papers |
| Durrboden Holdings Limited | Beneficiary | - | - | 28-MAR-2014 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. DAVID RISBEY | Similar name and address as | - | - | Panama Papers |
Address (1)
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.