Entity:
CLEVER IDEAS MANAGEMENT LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EDELUISA CU CAWILI | Shareholder | 23-JAN-2006 | 10-JAN-2012 | Panama Papers |
| Ma. Lourdes Gomez CU | Shareholder | 19-SEP-2013 | 01-JAN-2015 | Panama Papers |
| Roberto ALDECOBA VARELA | Shareholder | 01-JAN-2015 | - | Panama Papers |
| Roberto ALDECOBA VARELA | Shareholder | 10-JAN-2012 | 19-SEP-2013 | Panama Papers |
| Ma. Lourdes Gomez CU | Beneficiary | - | - | Panama Papers |
| CHRISTIAN FREDERIC DEMERS | Shareholder | 30-DEC-2005 | 23-JAN-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CORPORATE MANAGEMENT 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.