by The International Consortium of Investigative Journalists
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Entity

CLUSWAY INTERNATIONAL S.A.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CLUSWAY INTERNATIONAL S.A. Same name and registration date as - - 30-MAR-2007 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
CHARITABLE AND GOODWILL FOUNDATION Shareholder 30-MAR-2007 - Panama Papers
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Intermediary

Status Data From
HORIZON INVESTMENT SA ACTIVE Panama Papers
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