Officer:
Spread Nominees Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Velida (No 2) Limited | Shareholder | - | - | 25-APR-2007 | Isle of Man | - | Paradise Papers |
| Tokenhouse Investments Limited | Shareholder | - | - | 12-JAN-2001 | Isle of Man | - | Paradise Papers |
| Quartz Property Management Limited | Shareholder | - | - | 29-FEB-2012 | Jersey | - | Paradise Papers |
| Velida Investments Limited | Shareholder | - | - | 12-JAN-2001 | Isle of Man | - | Paradise Papers |
| Caerus Property Limited | Shareholder | - | - | 21-AUG-2012 | Jersey | - | Paradise Papers |
| Tokenhouse Limited | Shareholder | - | - | 27-SEP-2005 | Isle of Man | - | Paradise 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.