Entity:
SPINDEAN FIRM LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ORIANDA MANAGEMENT LTD | Shareholder | 05-NOV-2008 | - | Panama Papers |
| AMERITO LIMITED | Shareholder | 03-JUL-2008 | - | Panama Papers |
| AVOMAR LIMITED | Shareholder | 03-JUL-2008 | - | Panama Papers |
| UNICO LIMITED | Shareholder | 20-MAY-2008 | 03-JUL-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MS NATALIA PATSALIDOU | 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.