by The International Consortium of Investigative Journalists
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Officer

Mr. Jean-Michel SPIRA

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TARFORD ASSETS CORPORATION Shareholder 11-APR-2013 - 11-APR-2013 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
Mr. Jean-Michel SPIRA Similar name and address as - - Panama Papers
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Address

Data From
Stanislavskogo Str.; App. 18; Kiev 01001 Ukraine 1 Panama Papers
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