Officer:
S.O. CLOVER MANAGEMENT LI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OSTEND VILLAGE CORP. | Director | 15-DEC-2011 | - | 12-APR-2000 | Bahamas | - | Bahamas Leaks |
| KENO VILLAGE INC. | Director | 15-DEC-2011 | - | 25-SEP-2001 | Bahamas | - | Bahamas Leaks |
| ATLANTIANS INC. | Director | 15-DEC-2011 | - | 18-NOV-1999 | Bahamas | - | Bahamas Leaks |
| ASHERTON HOLDINGS LIMITED | Director | 15-DEC-2011 | - | 06-JUL-2000 | Bahamas | - | Bahamas Leaks |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| S.O. CLOVER MANAGEMENT LI | Same name as | - | - | Bahamas Leaks |
| S.O. CLOVER MANAGEMENT LI | Same name as | - | - | Bahamas Leaks |
| S.O. CLOVER MANAGEMENT LI | 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.