Entity:
SPACECODE HOLDINGS LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PAVLO PROTOPAPA | Beneficiary | - | - | Panama Papers |
| CRAIG COOK | Beneficiary | - | - | Panama Papers |
| GEMINI FINANCIAL ADVISORS INC. | Shareholder | 02-APR-2007 | - | Panama Papers |
| GEMINI FINANCIAL ADVISORS INC. | Shareholder | 15-FEB-2006 | 02-APR-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| IPPON CAPITAL SA | ACTIVE | Panama Papers |
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.