Entity:
Clark Holdings Group Ltd.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MULTI CORPORATE SERVICES INC., A BVI COMPANY | Shareholder | 21-JUL-2008 | 28-OCT-2009 | Panama Papers |
| Probus Trustees as Trustees of the Greenfield Trust | Shareholder | 22-JUL-2013 | 16-APR-2014 | Panama Papers |
| MULTI CORPORATE SERVICES INC., A FLORIDA CORPORATION | Shareholder | 09-AUG-2005 | 21-JUL-2008 | Panama Papers |
| ERINEN S.A. | Shareholder | 22-DEC-2009 | 22-JUL-2013 | Panama Papers |
| SANTEN ASSOCIATES INC. | Shareholder | 16-APR-2014 | - | Panama Papers |
| S.C.H. FOUNDATION | Shareholder | 28-OCT-2009 | 22-DEC-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PROBUS ADVISORY SA | 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.