Officer:
SPIDER LTD.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROSINA MANAGEMENT S.A. | Shareholder | 03-JUL-2015 | - | 03-JUL-2015 | Panama | Active | Panama Papers |
| POCITOS S.A. | Shareholder | 09-MAR-2015 | - | 09-MAR-2015 | Seychelles | Active | Panama Papers |
| SANTELLA FINANCIAL INC. | Shareholder | 15-JUL-2015 | - | 15-JUL-2015 | British Virgin Islands | Active | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SPIDER LTD | Similar name and address as | - | - | Panama Papers |
| SPIDER LTD. | Similar name and address as | - | - | Panama Papers |
| SPIDER LTD. | Similar name and address as | - | - | Panama Papers |
| SPIDER LTD | Similar name and address as | - | - | Panama Papers |
| SPIDER LTD. | Similar name and address as | - | - | 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.