by The International Consortium of Investigative Journalists
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Entity

Clover Partners Ltd.

  • Connected to 1 address
  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Jesse Hester Director 2001-01-18 2003-07-22 Offshore Leaks
Arcas Holding Ltd Director 2003-07-22 - Offshore Leaks
Dr. Roman Keckeis Director 2003-07-22 - Offshore Leaks
Karl-Heinz Hemmerle Director 2003-07-22 - Offshore Leaks
Francatina Development Inc. Shareholder 2007-10-04 - Offshore Leaks
The Bearer Shareholder 2001-01-18 - Offshore Leaks
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Intermediary

Status Data From
Cornhill International Limited - Offshore Leaks
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Address

Data From
Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW United Kingdom Offshore Leaks
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