Entity:
SPENSON INC.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 05-NOV-2002 | 24-JAN-2006 | Panama Papers |
| THE BEARER | Shareholder | 05-NOV-2002 | 24-JAN-2006 | Panama Papers |
| THE BEARER | Shareholder | 23-FEB-2001 | 05-NOV-2002 | Panama Papers |
| THE BEARER | Shareholder | 23-FEB-2001 | 05-NOV-2002 | Panama Papers |
| THE BEARER | Shareholder | 23-FEB-2001 | 05-NOV-2002 | Panama Papers |
| ANDREY IGNATYEV | Beneficiary | - | - | Panama Papers |
| GEORGY BYVSHEV | Beneficiary | - | - | Panama Papers |
| FABIAN BONNELAME | Shareholder | 12-JAN-2011 | - | Panama Papers |
| ROLAND ASSETS LIMITED | Shareholder | 24-JAN-2006 | 12-JAN-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LEGAL CONSULTING SERVICES LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.