by The International Consortium of Investigative Journalists
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Entity

SPINOLA LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 03-MAY-2000 Inactivation: 01-NOV-2007 Struck off: 31-OCT-2007
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Israel
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Connections

Officer

Role From To Data From
COLONNA LIMITED Shareholder 20-JUN-2001 - Panama Papers
THE BEARER Shareholder 04-OCT-2000 20-JUN-2001 Panama Papers
THE BEARER Shareholder 04-OCT-2000 20-JUN-2001 Panama Papers
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Intermediary

Status Data From
ELIASH & ELIASH ACTIVE Panama Papers
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