Officer:
CLEMENTI LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRELOKNATH LIMITED | Secretary | 08/06/2007 | - | 11-MAY-2007 | Bahamas | - | Bahamas Leaks |
| CENTENNIAL PINEWOOD LIMITED | Secretary | 08/06/2007 | - | 19-APR-2007 | Bahamas | - | Bahamas Leaks |
| STARVALE LIMITED | Secretary | 08/06/2007 | - | 11-MAY-2007 | Bahamas | - | Bahamas Leaks |
| TESORO INTERNATIONAL HOLDINGS LIMITED | Secretary | 08/06/2007 | - | 30-MAY-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.