Officer:
Clementi Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MILL POINT LIMITED | Secretary | 2004-06-09 | 2006-08-08 | 07-JUN-2004 | Bahamas | Struck / Defunct / Deregistered | Offshore Leaks |
| Good Gio Holding Co. Ltd. | Director | 2006-04-25 | - | 13-JUL-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Nirvana Asset Management Ltd | Secretary | 2006-11-07 | - | 13-JUL-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
| High Summit Corporation | Director | 2007-01-10 | - | 02-MAR-2006 | British Virgin Islands | Transferred Out | Offshore Leaks |
| G8-Capital Ltd | Secretary | 2007-01-29 | - | 13-NOV-2006 | British Virgin Islands | Transferred Out | Offshore Leaks |
| MILL POINT GROUP LIMITED | Secretary | 2004-06-09 | 2006-08-08 | 31-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| SULLIVAN CAPITAL LTD. | Secretary | 2007-11-14 | 2000-04-17 | 07-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| ART COAST FINANCE LIMITED | Director | 2005-06-28 | - | 25-MAR-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CLEMENTI LIMITED | Probably same officer as | - | - | Bahamas Leaks |
| 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.