by The International Consortium of Investigative Journalists
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Entity

CLAVERTON HOLDINGS INC.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 03-JAN-2013
  • Status: Active
  • Registered in: Panama
  • Linked countries: Bolivia
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Connections

Officer

Role From To Data From
EL PORTADOR Shareholder 04-JAN-2013 16-APR-2014 Panama Papers
HENRY JUAN DUERI SABA Shareholder 10-AUG-2015 - Panama Papers
JOSE LUIS MUÑOZ Shareholder 16-APR-2014 10-AUG-2015 Panama Papers
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Intermediary

Status Data From
VON BORRIES BLANCO - ESTUDIO DE ABOGADOS ACTIVE Panama Papers
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