Entity:
CLAREVILLE CONSULTING INC.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CORAL TRADING GLOBAL INC. | Shareholder | 28-MAY-2013 | - | Panama Papers |
| MAROA INC. | Shareholder | 28-MAY-2013 | - | Panama Papers |
| LINSTON PERFECT INVESTMENT LTD. | Shareholder | 28-MAY-2013 | - | Panama Papers |
| CARLOS GUTIERREZ | Beneficial owner | - | - | Panama Papers |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Beneficial owner | - | - | Panama Papers |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Beneficial owner | - | - | Panama Papers |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Beneficial owner | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TRENACO COLOMBIA | 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.