SPIDER LTD.
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- SC
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12215219
Relationships
- [Ownership, outgoing] shareholder of PIOMBINO CORP.
- [Ownership, outgoing] shareholder of SOLANDRA CORP.
- [Ownership, outgoing] shareholder of INVESTAR BUSINESS LTD.
- [Ownership, outgoing] shareholder of BRENNO CORP.
- [Ownership, outgoing] shareholder of MONTASIO S.A.
- [Ownership, outgoing] shareholder of PELSTON TRADING INC.
- [Ownership, outgoing] shareholder of ARROWTOOTH CORP.
- [Ownership, outgoing] shareholder of PRISCILLA CORP.
- [Ownership, outgoing] shareholder of CAMPANULA CORP.
- [Ownership, outgoing] shareholder of HERMOSO CORP.
- [Ownership, outgoing] shareholder of GALANTINA CORP.
- [Ownership, outgoing] shareholder of PANISSA S.A.
- [Ownership, outgoing] shareholder of TORTUGAS ASSETS LTD.
- [Ownership, outgoing] shareholder of LUNAR RIVER GROUP S.A.
- [Ownership, outgoing] shareholder of MOSTOVILLE S.A.
- [Ownership, outgoing] shareholder of PALMVILLE S.A.
- [Ownership, outgoing] shareholder of DRAGNET HOLDING INC.
- [Ownership, outgoing] shareholder of COMTEC SYSTEMS CORP.
- [Ownership, outgoing] shareholder of ROSEPORT HOLDINGS S.A.
- [Ownership, outgoing] shareholder of EQUAL DEVELOPMENT LTD.
- [Ownership, outgoing] shareholder of FIVE STARS MANAGEMENT S.A.
- [Ownership, outgoing] shareholder of MELTEMI S.A.
- [Ownership, outgoing] shareholder of Finest Services Limited