Officer:
Jose Vicente Spina Saavedra
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OPORTUNE LTD. | Director | 2006-04-10 | - | 10-APR-2006 | Not identified | Dead | Offshore Leaks |
| GOLDEN POWER COMPUTERS LTD. | Director | 2006-03-16 | - | 16-MAR-2006 | Not identified | Active | Offshore Leaks |
| OLATHE LIMITED | Director | 2006-04-10 | - | 10-APR-2006 | Not identified | Dead | Offshore Leaks |
| Target Venture Investments Corp. | Director | 2006-04-18 | - | 18-APR-2006 | Not identified | Active | Offshore Leaks |
| CORRECT VESSEL LTD. | Director | 2006-05-03 | - | 03-MAY-2006 | Not identified | Dead | Offshore Leaks |
| NAURIGHT LIMITED | Director | 2006-04-10 | - | 10-APR-2006 | Not identified | Active | Offshore Leaks |
| KIWIWAKE LIMITED | Director | 2006-04-10 | - | 10-APR-2006 | Not identified | Dead | Offshore Leaks |
| COLAIRIE LTD. | Director | 2006-03-16 | - | 16-MAR-2006 | Not identified | Active | Offshore Leaks |
| SANONSTEE LIMITED | Director | 2006-04-10 | - | 10-APR-2006 | Not identified | Dead | Offshore Leaks |
| Art Technology Development Limited | Director | 2006-06-13 | - | 13-JUN-2006 | Not identified | Active | Offshore Leaks |
| GUERRERO LIMITED | Director | 2006-03-16 | 2006-05-18 | 16-MAR-2006 | Not identified | Dead | Offshore Leaks |
| TRANSCOAL ASSETS LTD. | Director | 2006-08-11 | - | 11-AUG-2006 | Not identified | Dead | Offshore Leaks |
| PRIMETIME BUSINESS LIMITED | Director | 2006-07-24 | - | 24-JUL-2006 | Not identified | Active | 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 |
| WISE ENGINEERING GROUP LIMITED | Director | 2006-08-30 | - | 30-AUG-2006 | Not identified | Active | 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 |
| Chillcom Ltd. | Director | 2006-04-28 | - | 28-APR-2006 | Not identified | Active | Offshore 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.