by The International Consortium of Investigative Journalists
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Entity

CLEAR OCEAN S.A.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 15-JUN-1994 Inactivation: 07-JAN-2003 Struck off: 31-DEC-1995
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: United States
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CLEAR OCEAN S.A. Same company as - - 15-JUN-1994 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
JORDAN & SONS (ISLE OF MAN) LIMITED Shareholder 29-JUN-1994 - Panama Papers
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Intermediary

Status Data From
MICHAEL B. EDGE ACTIVE Panama Papers
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