Holding company of spirits production, distribution, and sales business
Valley Park F 44 Rue De La Vallee Luxembourg City L-266, Luxembourg City · TODD CULYBA
| Year | Client | Period | Income | Expenses | Doc |
|---|---|---|---|---|---|
| 2019 | SPI GROUP SARL |
3rd Quarter (July 1 - Sep 30) 3rd Quarter - Termination (No Activity) |
— | — | |
| 2019 | SPI GROUP SARL |
2nd Quarter (Apr 1 - June 30) 2nd Quarter - Report (No Activity) |
— | — | |
| 2019 | SPI GROUP SARL |
1st Quarter (Jan 1 - Mar 31) 1st Quarter - Report (No Activity) |
— | — | |
| 2018 | SPI GROUP SARL |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Report |
— | $40,000 | |
| 2018 | SPI GROUP SARL |
3rd Quarter (July 1 - Sep 30) 3rd Quarter - Report |
— | $50,000 | |
| 2018 | SPI GROUP SARL |
2nd Quarter (Apr 1 - June 30) 2nd Quarter - Report |
— | $90,000 | |
| 2018 | SPI GROUP SARL |
1st Quarter (Jan 1 - Mar 31) 1st Quarter - Report |
— | $200,000 | |
| 2018 | SPI GROUP SARL |
1st Quarter (Jan 1 - Mar 31) Registration |
— | — |
| Client | Filings | Total Income |
|---|---|---|
| SPI GROUP SARL | 8 | — |
| Name | Disclosed Prior Position |
|---|---|
| TODD CULYBA |