Officer:
CLEMENTS NOMINEES LTD.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FARLOW ENTERPRISES INC. | Shareholder | 05-NOV-2015 | - | 09-FEB-2006 | Panama | Active | Panama Papers |
| TOG'COM S.A. | Shareholder | 12-APR-2012 | - | 15-NOV-2005 | Panama | Active | Panama Papers |
| TOUR TRAVEL LIMITED | Shareholder | 02-DEC-2010 | 04-JUL-2013 | 02-DEC-2010 | British Virgin Islands | Active | Panama Papers |
| GABY TRADING LTD. | Shareholder | 31-MAR-2008 | - | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| REDWOOD ESTATE LIMITED | Shareholder | 08-JAN-2009 | - | 22-NOV-1993 | British Virgin Islands | Inactivated | Panama Papers |
| TOUBANA LIMITED | Shareholder | 16-MAY-2013 | - | 23-JAN-2007 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CLEMENTS NOMINEES LTD. | Similar name and address as | - | - | Panama Papers |
Address (1)
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.