by The International Consortium of Investigative Journalists
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Intermediary

ERIK ROGER SPETS

  • Connected to 5 entities
  • Linked countries: Thailand
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARGUS-PROCTOR INTERNATIONAL LTD. Intermediary 21-MAR-2005 British Virgin Islands Defaulted Panama Papers
Crimata Investments Ltd. Intermediary 11-AUG-2010 British Virgin Islands Defaulted Panama Papers
PECUNIA ASSET MANAGEMENT LTD. [Montpelier Nordic Ltd. Intermediary 11-JUN-2002 Bahamas Active Panama Papers
PRUDENCIA ASSET MANAGEMENT LTD. Intermediary 11-APR-2003 British Virgin Islands Active Panama Papers
Skandic Holding Co., Ltd. Intermediary 18-MAY-2010 British Virgin Islands Active Panama Papers
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