Officer:
CLAMORGAN HOLDINGS LTD.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Venia International S.A. | Shareholder | 12-DEC-2013 | - | 12-DEC-2013 | British Virgin Islands | Active | Panama Papers |
| AVENORE LTD. | Shareholder | 22-JUL-2013 | - | 28-OCT-2008 | Seychelles | Defaulted | Panama Papers |
| NEYMAR INVESTMENTS S.A. | Shareholder | 10-SEP-2009 | 22-JAN-2014 | 15-SEP-2008 | Seychelles | Active | Panama Papers |
| FAIRMONTH S.A. | Shareholder | 08-MAR-2013 | 22-JAN-2014 | 19-AUG-2011 | British Virgin Islands | Active | Panama Papers |
| FAIRMONTH S.A. | Shareholder | 19-AUG-2011 | 23-JUL-2012 | 19-AUG-2011 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CLAMORGAN HOLDINGS LTD. | Similar name and address as | - | - | Panama Papers |
| CLAMORGAN HOLDINGS LTD. | Similar name and address as | - | - | Panama Papers |
| CLAMORGAN HOLDINGS LTD | Similar name and address as | - | - | Panama Papers |
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.