SOUTH PACIFIC DEVELOPMENT LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- SEYCHELLES
- Country
- CA
- Incorporated
- 2005-05-19
- Dissolved
- 2012-01-03
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10017761
Relationships
- [Representation, incoming] intermediary of ALBERT JOHN LANGARD
- [Ownership, incoming] shareholder of SCOOTER TRUST
- [Ownership, incoming] shareholder of Nancy Thorpe
- [Ownership, incoming] shareholder of Steel Blue (Ang)
- [Ownership, incoming] shareholder of Samuel Mortgage Group S.A.
- [Ownership, incoming] shareholder of Scooter Trust
- [Ownership, incoming] shareholder of John Thorpe
- [Ownership, incoming] shareholder of Odin Capital Corp.
- [Ownership, incoming] shareholder of Steel Blue (Van)
- [Ownership, incoming] shareholder of Alison Gillan
- [Ownership, incoming] shareholder of Scooter Trust
- [Ownership, incoming] shareholder of Skywater Securities
- [Ownership, incoming] shareholder of WHITE RABBIT
- [Ownership, incoming] shareholder of Skywater Securities Inc.
- [Ownership, incoming] shareholder of SCOOTER TRUST
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of SNL Ventures
- [Ownership, incoming] shareholder of SCOOTER TRUST