Entity:

CLEAR CREEK LIMITED

Registered in:

British Virgin Islands
Linked countries:

Panama
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

17-APR-2001

Status:

Active

Connections:

Officer (7)

	Role	From	To	Data From
THE BEARER	Shareholder	17-APR-2001	07-JUL-2013	Panama Papers
THE BEARER	Shareholder	17-APR-2001	07-JUL-2013	Panama Papers
ANDREA ARISMENDY NAVARRO	Shareholder	07-JUL-2013	21-JUL-2014	Panama Papers
MANUELA ARISMENDY NAVARRO	Shareholder	07-JUL-2013	21-JUL-2014	Panama Papers
ALEJANDRO ARISMENDY ECHEVERRI	Shareholder	07-JUL-2013	21-JUL-2014	Panama Papers
ANJO GROUP FOUNDATION	Shareholder	21-JUL-2014	-	Panama Papers
DARIO ARISMENDY	Beneficiary	-	-	Panama Papers

Intermediary (1)

	Status	Data From
MAUAD & MAUAD	ACTIVE	Panama Papers

Explore more from

Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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