Officer:
CLEMENTI LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GANDIA HOLDINGS LIMITED | Secretary | 08/10/2010 | - | 16-SEP-2010 | Bahamas | - | Bahamas Leaks |
| TRIUMPH DAY GROUP LIMITED | Secretary | 08/10/2010 | - | 02-SEP-2010 | Bahamas | - | Bahamas Leaks |
| JOPERO LIMITED | Secretary | 08/10/2010 | - | 24-AUG-2010 | 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.