Officer:
SPIDER LTD.
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INVESTAR BUSINESS LTD. | Shareholder | 24-AUG-2015 | - | 24-AUG-2015 | Seychelles | Active | Panama Papers |
| Finest Services Limited | Shareholder | 02-JUL-2013 | - | 02-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| PELSTON TRADING INC. | Shareholder | 29-OCT-2012 | - | 29-OCT-2012 | Panama | Active | Panama Papers |
| PIOMBINO CORP. | Shareholder | 05-JAN-2015 | - | 05-JAN-2015 | Seychelles | Active | Panama Papers |
| MONTASIO S.A. | Shareholder | 09-MAR-2015 | - | 09-MAR-2015 | Seychelles | Active | Panama Papers |
| MELTEMI S.A. | Shareholder | 05-JAN-2015 | - | 05-JAN-2015 | Seychelles | Active | Panama Papers |
| PRISCILLA CORP. | Shareholder | 23-OCT-2014 | - | 23-OCT-2014 | Seychelles | Active | Panama Papers |
| CAMPANULA CORP. | Shareholder | 23-OCT-2014 | - | 23-OCT-2014 | Seychelles | Active | Panama Papers |
| COMTEC SYSTEMS CORP. | Shareholder | 25-AUG-2015 | - | 25-AUG-2015 | Seychelles | Active | Panama Papers |
| EQUAL DEVELOPMENT LTD. | Shareholder | 15-JUL-2015 | - | 15-JUL-2015 | British Virgin Islands | Active | Panama Papers |
| HERMOSO CORP. | Shareholder | 05-JAN-2015 | - | 05-JAN-2015 | Seychelles | Active | Panama Papers |
| PALMVILLE S.A. | Shareholder | 20-APR-2015 | - | 20-APR-2015 | Seychelles | Active | Panama Papers |
| MOSTOVILLE S.A. | Shareholder | 20-APR-2015 | - | 20-APR-2015 | Seychelles | Active | Panama Papers |
| ARROWTOOTH CORP. | Shareholder | 23-OCT-2014 | - | 23-OCT-2014 | Seychelles | Active | Panama Papers |
| GALANTINA CORP. | Shareholder | 09-MAR-2015 | - | 09-MAR-2015 | Seychelles | Active | Panama Papers |
| PANISSA S.A. | Shareholder | 09-MAR-2015 | - | 09-MAR-2015 | Seychelles | Active | Panama Papers |
| TORTUGAS ASSETS LTD. | Shareholder | 20-APR-2015 | - | 20-APR-2015 | Seychelles | Active | Panama Papers |
| LUNAR RIVER GROUP S.A. | Shareholder | 30-MAR-2015 | - | 30-MAR-2015 | Seychelles | Active | Panama Papers |
| SOLANDRA CORP. | Shareholder | 22-APR-2015 | - | 22-APR-2015 | Seychelles | Active | Panama Papers |
| DRAGNET HOLDING INC. | Shareholder | 22-JUN-2015 | - | 22-JUN-2015 | Seychelles | 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.