Entity:
CLIFFORD SQUARE GLOBAL STRATEGY FUND LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AMICORP (BAHAMAS) LTD. | Attorney in fact | 21-MAR-2014 | - | Bahamas Leaks |
| SEIDENBERG RICHARD | Director | 21-MAR-2014 | - | Bahamas Leaks |
| BATISTA FERNANDO | Director | 21-MAR-2014 | - | Bahamas Leaks |
| BUCHOLTZ RENATO | Director | 21-MAR-2014 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AMICORP BAHAMAS MANAGEMENT LIMITED | - | 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.