Entity:
CLEVER SERVICES LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Alexey Goriachev | Beneficial owner | 2006-10-06 | - | Offshore Leaks |
| Ekaterina Zubakova | Beneficial owner | 2005-10-06 | - | Offshore Leaks |
| Kirill Maltsev | Beneficial owner | 2005-10-06 | - | Offshore Leaks |
| Arshak Manasov | Beneficial owner | 2005-10-06 | - | Offshore Leaks |
| Raul Garrido Garibaldo | Director | 2005-07-04 | - | Offshore Leaks |
| CSL (BVI) | Shareholder | 2005-10-06 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Kuzniecky & Co. | - | Offshore 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.