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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Clearwell Trading Ltd.

The Offshore Leaks data is current through 2010
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  • Incorporated:
    26-JUL-2000
  • Status:
    Active

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)

Data From
Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia Offshore Leaks

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Offshore Leaks

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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.

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