Officer:
CLEMENTI LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAM MCCOY HOLDINGS LIMITED | Secretary | 13-APR-2011 | - | 19-JAN-2011 | Bahamas | - | Bahamas Leaks |
| MOODIE ASSETS LIMITED | Secretary | 13-APR-2011 | - | 15-OCT-2010 | Bahamas | - | Bahamas Leaks |
| HOE HING ENTERPRISE LIMITED | Secretary | 13-APR-2011 | - | 25-JAN-2011 | 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.