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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SPINDEAN FIRM LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    20-MAY-2008
  • Struck off:
    31-OCT-2014
  • Status:
    Changed agent

Connections:

Officer (4)

Role From To Data From
ORIANDA MANAGEMENT LTD Shareholder 05-NOV-2008 - Panama Papers
AMERITO LIMITED Shareholder 03-JUL-2008 - Panama Papers
AVOMAR LIMITED Shareholder 03-JUL-2008 - Panama Papers
UNICO LIMITED Shareholder 20-MAY-2008 03-JUL-2008 Panama Papers

Intermediary (1)

Status Data From
MS NATALIA PATSALIDOU ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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