Officer:
Clements Nominees Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAVOY TRUFFLE ENTERPRISES LTD | Shareholder | 13-APR-2010 | - | 04-OCT-2007 | British Virgin Islands | Changed agent | Panama Papers |
| ANITRA INVESTMENTS LIMITED | Shareholder | 05-AUG-2009 | - | 24-SEP-2003 | British Virgin Islands | Changed agent | Panama Papers |
| DC-3 Investments Ltd. | Shareholder | 10-SEP-2009 | - | 06-JUN-1996 | British Virgin Islands | Changed agent | Panama Papers |
| ICARUS Investments Group Ltd. | Shareholder | 07-AUG-2009 | - | 04-JAN-1994 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Clements Nominees Limited | 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.