by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Clearwater Asset Management,Corp.

  • Connected to 1 address
  • Connected to 2 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
RIG Development Limited Shareholder 2007-03-28 - 12-FEB-2007 Not identified Active Offshore Leaks
Synergy Systems Development Corp. Shareholder 2007-04-28 - 26-APR-2007 Not identified Active Offshore Leaks
Spinner

Address

Data From
P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now