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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Jose Vicente Spina Saavedra

  • Linked countries:
    Panama
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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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

Address (1)

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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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.

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