Entity:
CLOCKWORK ORANGE INVESTMENTS LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLOCKWORK ORANGE INVESTMENTS LIMITED | Same company as | - | - | 08-JUN-1999 | Bahamas | - | Bahamas Leaks |
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR THOMAS MICHAEL CORDWELL | Shareholder | 26-JUN-2012 | - | Panama Papers |
| MINERVA TRUST COMPANY LIMITED (FORMERLY: PROFESSIONAL TRUST COMPANY LIMITED) AS TRUSTEES OF THE CWM-TEG TRUST | Shareholder | 08-JUL-1999 | - | Panama Papers |
| ALEXANDRA LORRAINE WOOD | Shareholder | 03-SEP-2014 | - | Panama Papers |
| MINERVA TRUST COMPANY LIMITED (FORMERLY: PROFESSIONAL TRUST COMPANY LIMITED) AS TRUSTEES OF THE SAMARES TRUST | Shareholder | 08-JUL-1999 | 09-OCT-2006 | Panama Papers |
| CHARTERHOUSE CONSULTING LIMITED AS TRUSTEE OF CHARTERHOUSE NUMBER ONE TRUST | Shareholder | 08-JUL-1999 | 26-JUN-2012 | Panama Papers |
| KAMPA INVESTMENTS LIMITED | Shareholder | 09-OCT-2006 | - | Panama Papers |
| MINERVA TRUST COMPANY LIMITED (FORMERLY: PROFESSIONAL TRUST COMPANY LIMITED) AS TRUSTEES OF THE PALOMA TRUST | Shareholder | 08-JUL-1999 | - | Panama Papers |
| MINERVA TRUST COMPANY LIMITED (FORMERLY: PROFESSIONAL TRUST COMPANY LIMITED) AS TRUSTEES OF THE PELAGIC TRUST | Shareholder | 08-JUL-1999 | 03-SEP-2014 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MINERVA TRUST & CORPORATE SERVICES LIMITED | 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.