Entity:
CLOVE LEAF COMPANY
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CLIFFORD ASSOCIATES | Is signatory for | - | - | Paradise Papers |
| Gerdyman - Wens | Is signatory for | - | - | Paradise Papers |
| Bodden - Lynn M. | Secretary | 16-JUL-1998 | 01-NOV-2001 | Paradise Papers |
| van Dam - Wilfred J. | Secretary | 16-JUL-1998 | 01-NOV-2001 | Paradise Papers |
| Govaerts - Robert F. | Secretary | 16-JUL-1998 | 01-NOV-2001 | Paradise Papers |
| COMPANY SECRETARIES LTD. | Secretary | 03-APR-1998 | 16-JUL-1998 | Paradise Papers |
| COMPANY SECRETARIES LTD. | Secretary | 01-NOV-2001 | 15-NOV-2014 | Paradise Papers |
| COMPANY DIRECTORS LTD. | Is signatory for | - | - | Paradise Papers |
| COMPANY DIRECTORS LTD. | Director | 03-APR-1998 | 15-NOV-2014 | Paradise Papers |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| INTERTRUST TRUSTEES II (CAYMAN) LIMITED | - | Paradise Papers |
| Appleby Trust (Cayman) Ltd. | - | Paradise Papers |
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.