SPREAD NOMINEES LIMITED
Officer
The Panama Papers data is current through 2015
Countries:
Guernsey
Source: Panama Papers
Connections
| From | Type | To |
|---|---|---|
| SPREAD NOMINEES LIMITED | Shareholder of | DELANEY AND FRANCES LIMITED |
| SPREAD NOMINEES LIMITED | Shareholder of | NOMAD FINANCIAL INVESTMENTS LIMITED |
| SPREAD NOMINEES LIMITED | Shareholder of | MALORY ENTERPRISES LIMITED |
| SPREAD NOMINEES LIMITED | Shareholder of | KAFALIAN HOLDINGS LIMITED |
| SPREAD NOMINEES LIMITED | Registered at address | RM1502 D&D FORTUNE MANSION; NO.182-6 HAIER ROAD; QINGDAO CHINA |
| SPREAD NOMINEES LIMITED | Is similar by name and address | SPREAD NOMINEES LIMITED |
2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected] 