by The International Consortium of Investigative Journalists
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Officer

Erik Roger Spets

  • 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
PECUNIA ASSET MANAGEMENT LTD. [Montpelier Nordic Ltd. Shareholder 11-JUN-2002 27-OCT-2015 11-JUN-2002 Bahamas Active Panama Papers
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Officer

Role From To Data From
Erik Roger Spets Similar name and address as - - Panama Papers
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Address

Data From
Unit A-15-10; Level 15 Menara UOA Bangsar; 5 Jalan Bangsar Utama 1 59000 Kuala Lumpur; Malaysia Panama Papers
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