Entity:
CLUMBAY HOLDINGS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 03-OCT-2002 | 03-FEB-2005 | Panama Papers |
| WINTEC SECURITIES LTD. | Shareholder | 10-NOV-2006 | 16-JAN-2009 | Panama Papers |
| WINTEC NOMINEES LTD. | Shareholder | 03-FEB-2005 | 10-NOV-2006 | Panama Papers |
| WELFARE RESEARCH FOUNDATION | Shareholder | 16-JAN-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CHARTWELL TRUST SERVICES S.A. | - | 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.