Entity:
Cloverbridge Ltd.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Marcelo Loor Loor | Shareholder | 2003-05-13 | - | Offshore Leaks |
| Marcelo Loor Loor | Director | 2003-05-14 | - | Offshore Leaks |
| Humberto Pendola Pendola | Shareholder | 2003-05-13 | - | Offshore Leaks |
| Humberto Pendola Pendola | Director | 2003-05-14 | - | Offshore Leaks |
| Jaime Pesantes Pesantes | Shareholder | 2003-05-13 | - | Offshore Leaks |
| Jaime Pesantes Pesantes | Director | 2003-05-14 | - | Offshore Leaks |
| Jaime Pesantes Pesantes | Secretary | 2003-05-14 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| International Management & Trust | - | 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.