Officer:
CLEMENTS NOMINEES LTD.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EVERGLADE PROPERTIES CORP. | Shareholder | 16-SEP-2011 | - | 29-NOV-2005 | Panama | Defaulted | Panama Papers |
| DIPPAQ INC. | Shareholder | 18-JAN-2012 | - | 08-JUN-2005 | Panama | Defaulted | Panama Papers |
| NORTHSEA MARKETING INCORPORATED | Shareholder | 07-OCT-2015 | - | 06-JUL-2007 | Panama | Active | Panama Papers |
| BERDEL INTERNATIONAL LIMITED | Shareholder | 17-AUG-2009 | - | 02-OCT-2002 | British Virgin Islands | Inactivated | Panama Papers |
| WESTWALK PROPERTY LIMITED | Shareholder | 01-DEC-2010 | - | 03-SEP-1999 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CLEMENTS NOMINEES LTD. | Similar name and address as | - | - | Panama Papers |
| CLEMENTS NOMINEES LTD. | Similar name and address as | - | - | Panama Papers |
| 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.