ICIJ · The International Consortium of Investigative Journalists

Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

Claudia BARDELLI-DEMARK

  • 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
ACE CLEVER LIMITED Shareholder 2008-04-03 - 12-MAR-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
ACE CLEVER LIMITED Director 2008-04-03 - 12-MAR-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
EAGLE VAST GROUP LIMITED Shareholder 2008-04-03 - 18-JAN-2008 British Virgin Islands Active Offshore Leaks
EAGLE VAST GROUP LIMITED Director 2008-04-03 - 18-JAN-2008 British Virgin Islands Active Offshore Leaks
Spinner

Address

Data From
12A Narooma Road - Singapore 298316 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