by The International Consortium of Investigative Journalists
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Officer

CLEMENTI LIMITED

  • Connected to 4 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHAMPION EXCEL LIMITED Secretary 2/11/2009 - 22-OCT-2009 Bahamas - Bahamas Leaks
COMSERV LIMITED Secretary 2/11/2009 - 19-OCT-2009 Bahamas - Bahamas Leaks
NEW SILVER INTERNATIONAL LIMITED Secretary 2/11/2009 - 21-OCT-2009 Bahamas - Bahamas Leaks
WWW LEE TREASURES LTD. Secretary 2/11/2009 - 07-OCT-2009 Bahamas - Bahamas Leaks
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