Entity:
Clearvest (Cayman) Fund SPC
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BDO Cayman Islands | Auditor | 25-MAR-2014 | - | Paradise Papers |
| UBS Fund Services (Cayman) Ltd | Administrator | 25-MAR-2014 | - | Paradise Papers |
| ClearVest LLC | Shareholder | - | - | Paradise Papers |
| Wislar - Elliott | Director | 04-MAR-2014 | 01-SEP-2014 | Paradise Papers |
| Zaffuto - Charles | Director | 04-MAR-2014 | - | Paradise Papers |
| Griffin - Michael | Director | 04-MAR-2014 | - | Paradise Papers |
| Bernstein - Jonathan | Appleby assigned attorney | 04-MAR-2014 | - | Paradise Papers |
Intermediary (2)
Address (1)
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.