Officer:
CLEMENTI LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THRIVE LIMITED | Secretary | 18-MAY-2011 | - | 14-APR-2011 | Bahamas | - | Bahamas Leaks |
| TENNER INVESTMENTS INC. | Secretary | 18-MAY-2011 | - | 03-MAR-2011 | Bahamas | - | Bahamas Leaks |
| LIGHTWAY HOLDINGS LIMITED | Secretary | 18-MAY-2011 | - | 20-APR-2009 | Bahamas | - | Bahamas Leaks |
| PEGASUS GLOBAL HOLDINGS LIMITED | Secretary | 18-MAY-2011 | - | 10-FEB-2011 | Bahamas | - | Bahamas Leaks |
| DEMARCO INVESTMENTS LIMITED | Secretary | 18-MAY-2011 | - | 03-MAR-2011 | Bahamas | - | Bahamas Leaks |
| LEAD TREND INTERNATIONAL LIMITED | Secretary | 18-MAY-2011 | - | 29-MAR-2011 | Bahamas | - | Bahamas Leaks |
| TRIDON INVESTMENTS LIMITED | Secretary | 18-MAY-2011 | - | 03-MAR-2011 | 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.