by The International Consortium of Investigative Journalists
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Entity

Spallington Ltd.

  • Connected to 1 address
  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Commonwealth Services Limited Director 2001-01-17 2001-01-17 Offshore Leaks
Commonwealth Trust Limited Director 2001-01-17 2001-01-17 Offshore Leaks
Marina Papounidou Director 2001-01-17 - Offshore Leaks
Marina Papounidou Shareholder 2001-01-17 - Offshore Leaks
Pavel Patyako Director 2006-02-01 2008-07-18 Offshore Leaks
Viktor Mazhukin Director 2008-07-18 - Offshore Leaks
Spinner

Intermediary

Status Data From
International Business Company Formation Inc. - Offshore Leaks
Spinner

Address

Data From
International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA Offshore Leaks
Spinner

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