by The International Consortium of Investigative Journalists
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Entity

CLOTHINGTEX LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 03-JAN-2012
  • Status: Active
  • Registered in: Hong Kong
  • Linked countries: Panama
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Connections

Officer

Role From To Data From
HATHERLEY LIMITED Shareholder 03-JAN-2012 - Panama Papers
MELNIK INVESTMENT, INC. Shareholder 05-JAN-2012 - Panama Papers
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Intermediary

Status Data From
INFANTE & PEREZ ALMILLANO ACTIVE Panama Papers
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