by The International Consortium of Investigative Journalists
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Entity

CLUMBAY HOLDINGS LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 03-OCT-2002 03-FEB-2005 Panama Papers
WELFARE RESEARCH FOUNDATION Shareholder 16-JAN-2009 - Panama Papers
WINTEC NOMINEES LTD. Shareholder 03-FEB-2005 10-NOV-2006 Panama Papers
WINTEC SECURITIES LTD. Shareholder 10-NOV-2006 16-JAN-2009 Panama Papers
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Intermediary

Status Data From
CHARTWELL TRUST SERVICES S.A. - Panama Papers
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