by The International Consortium of Investigative Journalists
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Officer

Jose Vicente Spina Saavedra

  • Connected to 1 address
  • Connected to 21 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Art Technology Development Limited Director 2006-06-13 - 13-JUN-2006 Not identified Active Offshore Leaks
COLAIRIE LTD. Director 2006-03-16 - 16-MAR-2006 Not identified Active Offshore Leaks
CORRECT VESSEL LTD. Director 2006-05-03 - 03-MAY-2006 Not identified Dead Offshore Leaks
GOLDEN POWER COMPUTERS LTD. Director 2006-03-16 - 16-MAR-2006 Not identified Active Offshore Leaks
GUERRERO LIMITED Director 2006-03-16 2006-05-18 16-MAR-2006 Not identified Dead Offshore Leaks
HAPPY CAMPER LIMITED Director 2006-03-16 2006-05-18 16-MAR-2006 Not identified Dead Offshore Leaks
KEY INTERDEVELOPMENT LIMITED Director 2006-08-30 - 30-AUG-2006 Not identified Active Offshore Leaks
KIWIWAKE LIMITED Director 2006-04-10 - 10-APR-2006 Not identified Dead Offshore Leaks
Lucid Development Limited Director 2006-06-13 - 13-JUN-2006 Not identified Active Offshore Leaks
MACKLIN DEVELOPMENT LIMITED Director 2006-07-24 - 24-JUL-2006 Not identified Dead Offshore Leaks
Max Consultants Limited Director 2006-06-13 - 13-JUN-2006 Not identified Active Offshore Leaks
NAURIGHT LIMITED Director 2006-04-10 - 10-APR-2006 Not identified Active Offshore Leaks
OLATHE LIMITED Director 2006-04-10 - 10-APR-2006 Not identified Dead Offshore Leaks
OPORTUNE LTD. Director 2006-04-10 - 10-APR-2006 Not identified Dead Offshore Leaks
PRIMETIME BUSINESS LIMITED Director 2006-07-24 - 24-JUL-2006 Not identified Active Offshore Leaks
SANONSTEE LIMITED Director 2006-04-10 - 10-APR-2006 Not identified Dead Offshore Leaks
TRANSCOAL ASSETS LTD. Director 2006-08-11 - 11-AUG-2006 Not identified Dead Offshore Leaks
Target Venture Investments Corp. Director 2006-04-18 - 18-APR-2006 Not identified Active Offshore Leaks
WISE ENGINEERING GROUP LIMITED Director 2006-08-30 - 30-AUG-2006 Not identified Active Offshore Leaks
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Address

Data From
World Trade Center Panama 53rd Street East, 7th Floor, Suite 701 Marbella, Bella Vista, Panama WTC-0832 Republic of Panama Offshore Leaks
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