Officer:
CLARKE SILVIA B.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOSCANY ASSETS MANAGEMENT LTD. | Director / treasurer | 15-JAN-2001 | - | 15-JAN-2001 | Bahamas | - | Bahamas Leaks |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CLARKE B. SILVIA | Same name as | - | - | Bahamas Leaks |
| SILVIA CLARKE B | Same name as | - | - | Offshore Leaks |
| Silvia Clarke B. | Same name as | - | - | Offshore 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.