Officer:
SPIDER LTD
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WHARTON TRADING GROUP INC. | Shareholder | 02-JAN-2013 | - | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| JAYDEN CONSULTING INC. | Shareholder | 02-JAN-2013 | - | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| KARENE LIMITED | Shareholder | 30-AUG-2012 | - | 30-AUG-2012 | British Virgin Islands | Defaulted | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SPIDER LTD | Similar name and address as | - | - | Panama Papers |
| SPIDER LTD. | Similar name and address as | - | - | Panama Papers |
| SPIDER LTD. | Similar name and address as | - | - | Panama Papers |
| SPIDER LTD. | Similar name and address as | - | - | Panama Papers |
| SPIDER LTD. | Similar name and address as | - | - | 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.