Entity:
CLEARWATERS CORP.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 31-OCT-2003 | 01-SEP-2006 | Panama Papers |
| THE BEARER | Shareholder | 31-OCT-2003 | 01-SEP-2006 | Panama Papers |
| Latourel Holdings Limited | Shareholder | 14-DEC-2012 | - | Panama Papers |
| Latourel Holdings Limited | Shareholder | 01-SEP-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| WILSON ASSOCIATES | 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.