Officer:
Sebastien Clamorgan-Thierry
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TACOMA GROUP ASSOCIATES INCORPORATED | Beneficiary | - | - | 21-AUG-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Palfren Equity Ltd. | Beneficiary | - | - | 24-JUL-2013 | British Virgin Islands | Defaulted | Panama Papers |
| CLOVIS VENTURE LTD. | Beneficiary | - | - | 12-OCT-2012 | British Virgin Islands | Active | Panama Papers |
| NORTHVIEW FINANCIAL SERVICES INC. | Beneficiary | - | - | 26-OCT-2004 | British Virgin Islands | Active | Panama Papers |
| HILLOWS ASSETS INC. | Beneficiary | - | - | 26-OCT-2004 | British Virgin Islands | Active | Panama Papers |
| FAIRMONTH S.A. | Beneficiary | - | - | 19-AUG-2011 | British Virgin Islands | Active | Panama Papers |
| HAMPSTEAD VENTURE CAPITAL LTD. | Beneficiary | - | - | 03-OCT-2005 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sebastien Clamorgan-Thierry | Similar name and address as | - | - | Panama Papers |
| Sebastien Clamorgan-Thierry | 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.