Officer:
CLEMENTI LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JC GROUP DEVELOPMENT CO. LTD. | Secretary | 19-OCT-2012 | - | 08-OCT-2012 | Bahamas | - | Bahamas Leaks |
| AIMTECH HOLDINGS LIMITED | Secretary | 19-OCT-2012 | - | 02-OCT-2012 | Bahamas | - | Bahamas Leaks |
| IRIS ASSET MANAGEMENT LIMITED | Secretary | 19-OCT-2012 | - | 06-SEP-2012 | 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.