by The International Consortium of Investigative Journalists
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Entity

SPY FINE ARTS LIMITED

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 27-NOV-1996 Inactivation: 30-AUG-2007 Struck off: 31-DEC-2007
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SPY FINE ARTS LIMITED Same company as - - 27-NOV-1996 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
EXCHANGE NOMINEES LIMITED Shareholder 17-JAN-2001 26-JUN-2003 Panama Papers
FURNART FOUNDATION Shareholder 05-JUL-2004 - Panama Papers
JDO SECRETARIES LIMITED Shareholder 17-JAN-2001 26-JUN-2003 Panama Papers
JDS SECRETARIES LIMITED Shareholder 26-JUN-2003 05-JUL-2004 Panama Papers
THE BEARER Shareholder 27-NOV-1996 17-JAN-2001 Panama Papers
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Intermediary

Status Data From
JD-INFINUM FIDUCIAIRE SA - Panama Papers
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