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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

Voldemar SPATZ

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Milltown Corporate Services Ltd. Director 2007-02-01 2008-06-01 30-OCT-2001 Undetermined Active Offshore Leaks
Luqa Shipping Corp. Director 2007-03-27 - 27-MAR-2007 Undetermined Active Offshore Leaks
Luqa Shipping Corp. Shareholder 2007-03-27 - 27-MAR-2007 Undetermined Active Offshore Leaks
Ireland & Overseas Acquisitions Ltd. Director 2007-02-01 2008-06-01 30-OCT-2001 Undetermined Active Offshore Leaks
Volpe Volante P&P Ltd. Director 2007-03-13 2009-03-17 13-MAR-2007 Undetermined Active Offshore Leaks
Volpe Volante P&P Ltd. Shareholder 2007-03-13 - 13-MAR-2007 Undetermined Active Offshore Leaks
Spinner

Officer

Role From To Data From
Volpe Volante P&P Ltd. Shareholder 2007-03-13 - Offshore Leaks
Voldemar SPATZ Similar name and address as - - Offshore Leaks
Spinner

Address

Data From
Stacijas Laukums 2, Ak 555 Riga, LV-1050 Latvia Offshore Leaks
Spinner

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