CLEARWATER INVESTMENTS
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- IM
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11007207
Relationships
- [Representation, outgoing] intermediary of PLATINUM ADVISORS LTD.
- [Representation, outgoing] intermediary of SUNBLAZE INVESTMENT HOLDINGS INCORPORATED
- [Representation, outgoing] intermediary of MDC Investments Limited
- [Representation, outgoing] intermediary of Baobab Holdings Ltd
- [Representation, outgoing] intermediary of KINGS ROAD INVESTMENTS LTD.
- [Representation, outgoing] intermediary of PINCOR INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of EXOHICO LTD.
- [Representation, outgoing] intermediary of BYZANTUM FINANCIAL CORP.
- [Representation, outgoing] intermediary of MANANNAN GROUP LIMITED
- [Representation, outgoing] intermediary of OCCAR DEVELOPMENT INC.
- [Representation, outgoing] intermediary of FIREBUG LIMITED
- [Representation, outgoing] intermediary of TIANA VENTURES LIMITED
- [Representation, outgoing] intermediary of VALDES REAL ESTATE SA
- [Representation, outgoing] intermediary of PALLADIUM SERVICES CORPORATION
- [Representation, outgoing] intermediary of DELPHIX LTD.
- [Representation, outgoing] intermediary of TANNAH INVESTMENTS S.A.
- [Representation, outgoing] intermediary of MULTINAN HOLDINGS LTD.
- [Representation, outgoing] intermediary of Group Four Investments Limited
- [Representation, outgoing] intermediary of PERCHARD SERVICES LIMITED
- [Representation, outgoing] intermediary of INTERNATIONAL SURGICAL PRODUCTS INC.
- [Representation, outgoing] intermediary of CAINZA LIMITED
- [Representation, outgoing] intermediary of Honor Resources Ltd
- [Representation, outgoing] intermediary of CMEC GENERAL MACHINERY IMPORT AND EXPORT COMPANY LIMITED
- [Representation, outgoing] intermediary of Monument Petroleum Limited
- [Representation, outgoing] intermediary of MEMORIES OF PARADISE OVERSEAS LIMITED
- [Representation, outgoing] intermediary of Medical World Limited
- [Representation, outgoing] intermediary of Setana Petroleum Limited
- [Representation, outgoing] intermediary of ENCANA ENERGY S.A.
- [Representation, outgoing] intermediary of IMPERIAL PETROLEUM S.A.
- [Representation, outgoing] intermediary of Rockville Energy Limited
- [Representation, outgoing] intermediary of Kanif Oil and Gas Limited
- [Representation, outgoing] intermediary of Manannan Hydro Limited
- [Representation, outgoing] intermediary of ZOFIS INVEST CORP.
- [Representation, outgoing] intermediary of CENTRICA OIL S.A.
- [Representation, outgoing] intermediary of TITAN ENERGY CORP
- [Representation, outgoing] intermediary of C.A.B.G FOUNDATION
- [Representation, outgoing] intermediary of Titanium Investments Limited
- [Representation, outgoing] intermediary of JWC Holdings Limited
- [Representation, outgoing] intermediary of African Development and Advertising Corporation Ltd
- [Representation, outgoing] intermediary of TEMPLESTONE FINANCIAL LIMITED
- [Representation, outgoing] intermediary of GOLDKEY HOLDINGS LIMITED
- [Representation, outgoing] intermediary of CHAWENG OVERSEAS LIMITED
- [Representation, outgoing] intermediary of SILVERADO PROPERTIES INC.
- [Representation, outgoing] intermediary of ENCANA ENERGY S.A.
- [Representation, outgoing] intermediary of WONDERLAND TRADE AND FINANCE LIMITED
- [Representation, outgoing] intermediary of Future Investment Holdings Limited
- [Representation, outgoing] intermediary of Global Telecoms Solutions Ltd
- [Representation, outgoing] intermediary of Wingman Sports Solutions (Pty) Ltd
- [Representation, outgoing] intermediary of IGT Finance Ltd
- [Representation, outgoing] intermediary of OIL SERVICES HOLDINGS S.A.
- [Representation, outgoing] intermediary of Medical World Limited
- [Representation, outgoing] intermediary of TELECOMMUNICATIONS AFRIQUE SA
- [Representation, outgoing] intermediary of GLOBAL BRANDS LIMITED
- [Representation, outgoing] intermediary of Bridgecap Limited
- [Representation, outgoing] intermediary of East Pacific Holdings Investment Co. Ltd
- [Representation, outgoing] intermediary of OCEAN BASIS INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of East African System Developers Limited
- [Representation, outgoing] intermediary of Palladium Services Corporation
- [Representation, outgoing] intermediary of Futureview Holdings Ltd.
- [Representation, outgoing] intermediary of LYNUS HOLDINGS LIMITED
- [Representation, outgoing] intermediary of ALLOY GREEN INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of Pharmatest LCDD S.A.
- [Representation, outgoing] intermediary of ALLOY GREEN INTERNATIONAL LIMITED