by The International Consortium of Investigative Journalists
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Entity

SPANNY OVERSEAS S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 25-SEP-2008 Inactivation: 02-SEP-2011 Struck off: 15-JAN-2013
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 25-SEP-2008 - Panama Papers
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Intermediary

Status Data From
BANQUE BARING BROTHERS STURDZA S.A. ACTIVE Panama Papers
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