Officer:
CLEMENTI LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PONTIANO LTD. | Secretary | 08/04/2014 | - | 22-NOV-2000 | Bahamas | - | Bahamas Leaks |
| EDSAN COMPANY LIMITED | Secretary | 08/04/2014 | - | 25-JUL-2007 | Bahamas | - | Bahamas Leaks |
| Cambridge Assets Holdings Limited | Secretary | 08/04/2014 | - | 15-JUN-2009 | Bahamas | - | Bahamas Leaks |
| MESO TRADING LTD. | Secretary | 08/04/2014 | - | 13-NOV-2000 | Bahamas | - | Bahamas Leaks |
| HOMAGE LTD | Secretary | 08/04/2014 | - | 30-APR-1999 | Bahamas | - | Bahamas Leaks |
| MANCHESTER CORPORATION. | Secretary | 08/04/2014 | - | 10-DEC-1993 | Bahamas | - | Bahamas Leaks |
| SALAKOT HOLDINGS LIMITED | Secretary | 08/04/2014 | - | 02-APR-2009 | Bahamas | - | Bahamas Leaks |
| MOLAVE HOLDINGS LIMITED | Secretary | 08/04/2014 | - | 27-MAR-2007 | Bahamas | - | Bahamas Leaks |
| BANTAB INTERNATIONAL LIMITED | Secretary | 08/04/2014 | - | 07-SEP-2007 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CLEMENTI LIMITED | Same name as | - | - | 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.