Entity:
Clearwell Trading Ltd.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer | Shareholder | 2000-07-26 | - | Offshore Leaks |
| Mr. Carlos Alberto Mendoza | Director | 2005-06-14 | 2008-08-13 | Offshore Leaks |
| Ann Bogadelina | Shareholder | 2003-11-27 | - | Offshore Leaks |
| Gaspar Santimateo Brias | Director | 2000-08-28 | 2005-06-14 | Offshore Leaks |
| Orlando Barria Frago | Director | 2008-08-13 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Andersen Business Services, Inc. | - | Offshore Leaks |
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.