Officer:
CLEMENTI LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KAMELLIA INVESTMENTS LIMITED | Secretary | 02/06/2008 | - | 09-MAY-2008 | Bahamas | - | Bahamas Leaks |
| CAMARO INVESTMENTS LIMITED | Secretary | 02/06/2008 | - | 19-MAR-2008 | Bahamas | - | Bahamas Leaks |
| DIAMOND HARBOUR LIMITED | Secretary | 02/06/2008 | - | 28-MAY-2008 | Bahamas | - | Bahamas Leaks |
| HOTSTRIKE LIMITED | Secretary | 02/06/2008 | - | 21-APR-2008 | 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.