Entity:
CLEMAR LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BARATERRE LIMITED | Director | - | - | Bahamas Leaks |
| DEAN DAPHNE C. | Treasurer | - | - | Bahamas Leaks |
| TARPUMBAY LIMITED | Director | - | - | Bahamas Leaks |
| LAKIN DEBORAH A. | Secretary | - | - | Bahamas Leaks |
| MASSIE ANDREW G. | President | - | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| J.P. MORGAN TRUST COMPANY (BAHAMAS) LIM | - | Bahamas Leaks |
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.