by The International Consortium of Investigative Journalists
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Intermediary

CLEARWATER INVESTMENTS

  • Connected to 63 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
C.A.B.G FOUNDATION Intermediary 17-DEC-2003 Panama Active Panama Papers
CENTRICA OIL S.A. Intermediary 26-SEP-2007 Panama Dissolved Panama Papers
CMEC GENERAL MACHINERY IMPORT AND EXPORT COMPANY LIMITED Intermediary 15-JUN-2012 British Virgin Islands Discontinued Panama Papers
ENCANA ENERGY S.A. Intermediary 18-OCT-2012 British Virgin Islands Active Panama Papers
ENCANA ENERGY S.A. Intermediary 26-SEP-2007 Panama Relocated in new jurisdiction Panama Papers
East Pacific Holdings Investment Co. Ltd Intermediary 18-OCT-2013 Samoa Active Panama Papers
FIREBUG LIMITED Intermediary 01-JUL-2010 British Virgin Islands Active Panama Papers
Future Investment Holdings Limited Intermediary 15-AUG-2014 Samoa Active Panama Papers
GLOBAL BRANDS LIMITED Intermediary 19-JUL-2013 Samoa Active Panama Papers
Global Telecoms Solutions Ltd Intermediary 27-MAR-2012 Samoa Active Panama Papers
Honor Resources Ltd Intermediary 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
IMPERIAL PETROLEUM S.A. Intermediary 26-SEP-2007 Panama Dissolved Panama Papers
Manannan Hydro Limited Intermediary 19-JUL-2013 British Virgin Islands Active Panama Papers
Monument Petroleum Limited Intermediary 26-NOV-2012 British Virgin Islands Active Panama Papers
PALLADIUM SERVICES CORPORATION Intermediary 10-FEB-2009 British Virgin Islands Defaulted Panama Papers
PERCHARD SERVICES LIMITED Intermediary 04-JUL-2011 British Virgin Islands Defaulted Panama Papers
Rockville Energy Limited Intermediary 26-NOV-2012 British Virgin Islands Active Panama Papers
TITAN ENERGY CORP Intermediary 30-JUL-2007 Panama Dissolved Panama Papers
VALDES REAL ESTATE SA Intermediary 11-MAY-2009 British Virgin Islands Active Panama Papers
WONDERLAND TRADE AND FINANCE LIMITED Intermediary 30-AUG-2012 Samoa Active Panama Papers
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