SPP BVI) Limited

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: BRITISH VIRGIN ISLANDS
Country: GB
Incorporated: 2013-11-07
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10153641

Relationships

[Representation, incoming] intermediary of ANDREW SHARMA & CO. CHARTERED ACCOUNTANTS
[Ownership, incoming] shareholder of Mads Engelstoft
[Ownership, incoming] shareholder of Rederiaksjeselskapet Skrim
[Ownership, incoming] shareholder of Stian Opshal
[Ownership, incoming] shareholder of Einar Lange
[Ownership, incoming] shareholder of Centrum Eiendom AS
[Ownership, incoming] shareholder of Brian Douglas Davis
[Ownership, incoming] shareholder of Johnny Christian Schill
[Ownership, incoming] shareholder of Sarko a/s
[Ownership, incoming] shareholder of Kjell Mathiassen
[Ownership, incoming] shareholder of Adarsh Kumar Sharma
[Ownership, incoming] shareholder of Glyn Foster Roberts
[Ownership, incoming] shareholder of Planbygg Inter AS
[Ownership, incoming] shareholder of Kjell Gunnar Finstad
[Ownership, incoming] shareholder of Kevin O'Keeffe
[Ownership, incoming] shareholder of Albert Olnes
[Ownership, incoming] shareholder of Hathon Eiendom AS
[Ownership, incoming] shareholder of Holta Invest AS
[Ownership, incoming] shareholder of Edward Benaszek
[Ownership, incoming] shareholder of Katerina Babarakos
[Ownership, incoming] shareholder of Derek Skoyles
[Ownership, incoming] shareholder of Thomas Sherman
[Ownership, incoming] shareholder of Olympia Holding AS
[Ownership, incoming] shareholder of Timothy Nicholas Isden