Entity:
SPENWOOD CORPORATION LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Pedro Español Diaz del Rio | Director | 07-DEC-2000 | 04-NOV-2013 | Bahamas Leaks |
| José Fernando Ortiz Martinez | Director | 07-DEC-2000 | 04-NOV-2013 | Bahamas Leaks |
| Leopoldo Francisco Fernández Pujals | Director | 04-NOV-2013 | - | Bahamas Leaks |
| Maria Linarejos Vilches Jordan | Director | 04-NOV-2013 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PICTET BANK & TRUST | - | Bahamas Leaks |
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.