by The International Consortium of Investigative Journalists
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Officer

SPIDER LTD.

  • Connected to 1 address
  • Connected to 23 entities
  • Connected to 5 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PRISCILLA CORP. Shareholder 23-OCT-2014 - 23-OCT-2014 Seychelles Active Panama Papers
LUNAR RIVER GROUP S.A. Shareholder 30-MAR-2015 - 30-MAR-2015 Seychelles Active Panama Papers
TORTUGAS ASSETS LTD. Shareholder 20-APR-2015 - 20-APR-2015 Seychelles Active Panama Papers
FIVE STARS MANAGEMENT S.A. Shareholder 30-MAY-2014 - 27-SEP-2013 Seychelles Defaulted Panama Papers
PIOMBINO CORP. Shareholder 05-JAN-2015 - 05-JAN-2015 Seychelles Active Panama Papers
MOSTOVILLE S.A. Shareholder 20-APR-2015 - 20-APR-2015 Seychelles Active Panama Papers
SOLANDRA CORP. Shareholder 22-APR-2015 - 22-APR-2015 Seychelles Active Panama Papers
INVESTAR BUSINESS LTD. Shareholder 24-AUG-2015 - 24-AUG-2015 Seychelles Active Panama Papers
CAMPANULA CORP. Shareholder 23-OCT-2014 - 23-OCT-2014 Seychelles Active Panama Papers
GALANTINA CORP. Shareholder 09-MAR-2015 - 09-MAR-2015 Seychelles Active Panama Papers
COMTEC SYSTEMS CORP. Shareholder 25-AUG-2015 - 25-AUG-2015 Seychelles Active Panama Papers
ARROWTOOTH CORP. Shareholder 23-OCT-2014 - 23-OCT-2014 Seychelles Active Panama Papers
MELTEMI S.A. Shareholder 05-JAN-2015 - 05-JAN-2015 Seychelles Active Panama Papers
MONTASIO S.A. Shareholder 09-MAR-2015 - 09-MAR-2015 Seychelles Active Panama Papers
PANISSA S.A. Shareholder 09-MAR-2015 - 09-MAR-2015 Seychelles Active Panama Papers
PALMVILLE S.A. Shareholder 20-APR-2015 - 20-APR-2015 Seychelles Active Panama Papers
EQUAL DEVELOPMENT LTD. Shareholder 15-JUL-2015 - 15-JUL-2015 British Virgin Islands Active Panama Papers
PELSTON TRADING INC. Shareholder 29-OCT-2012 - 29-OCT-2012 Panama Active Panama Papers
Finest Services Limited Shareholder 02-JUL-2013 - 02-JUL-2013 British Virgin Islands Active Panama Papers
HERMOSO CORP. Shareholder 05-JAN-2015 - 05-JAN-2015 Seychelles Active Panama Papers
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