Officer:
SPIDER LTD.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ORSELINA FINANCE CORP. | Shareholder | 20-NOV-2015 | - | 15-JUL-2015 | British Virgin Islands | Active | Panama Papers |
| RICCIONE S.A. | Shareholder | 05-JAN-2015 | - | 05-JAN-2015 | Seychelles | Active | Panama Papers |
| FITZROY CORP. | Shareholder | 26-JAN-2015 | - | 26-JAN-2015 | Seychelles | Active | Panama Papers |
Address (1)
| Data From | |
|---|---|
| Suite 13, First Floor | 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.