CL Acquisition Holdings Limited

Data from ICIJ Offshore Leaks

Schema

Company

ICIJ node type

entity

Jurisdiction

CAYMAN ISLANDS

Country

KY, US

Incorporated

2012-08-28

Source leak

Paradise Papers

ICIJ record

https://offshoreleaks.icij.org/nodes/82020099

Relationships (showing 100 of 191)

• [Directorship, incoming] director of Salame - Kamil
• [Directorship, incoming] director of Hojlo - Christopher
• [Directorship, incoming] director of Brand - Daniel
• [Directorship, incoming] president of Salame - Kamil
• [Directorship, incoming] vice-president of Hojlo - Christopher
• [Directorship, incoming] secretary of Hojlo - Christopher
• [Directorship, incoming] vice-president of Brand - Daniel
• [Directorship, incoming] director of Feuer - Jonathan
• [Directorship, incoming] director of Baird - Darran A
• [Directorship, incoming] director of Martin - Brad
• [Directorship, incoming] director of Dupont - Wesley D
• [Directorship, incoming] director of Bes - Philippe
• [Directorship, incoming] director of Forrester - Thomas
• [Directorship, incoming] president of Bes - Philippe
• [Directorship, incoming] director of Schiro - James
• [Directorship, incoming] appleby assigned attorney Banks Jr. - Samuel
• [Directorship, incoming] director of Shouvlin - Patrick Joseph
• [Directorship, incoming] director of Ward - Richard
• [Directorship, incoming] secretary of Schulz - Daniel
• [Directorship, incoming] director of Tutoki - Jane
• [Directorship, incoming] chairman of Ward - Richard
• [Directorship, incoming] chief executive officer of Tutoki - Jane
• [Directorship, incoming] chief executive officer of Bes - Philippe
• [Directorship, incoming] chief financial officer of Mullen - John Edmund
• [Directorship, incoming] treasurer of Brand - Daniel
• [Directorship, incoming] treasurer of Mullen - John Edmund
• [Ownership, incoming] shareholder of Aiston - David
• [Ownership, incoming] shareholder of Allied World Financial Services, Ltd.
• [Ownership, incoming] shareholder of Baird - Mark
• [Ownership, incoming] shareholder of Bauchet - Philippe
• [Ownership, incoming] shareholder of Bruce - David
• [Ownership, incoming] shareholder of Box - Phil
• [Ownership, incoming] shareholder of Brigadeau - Pierre
• [Ownership, incoming] shareholder of Brand - Klaas
• [Ownership, incoming] shareholder of Brennan - Karl
• [Ownership, incoming] shareholder of Carnahan - Jon
• [Ownership, incoming] shareholder of Capitano - Clint
• [Ownership, incoming] shareholder of Brown - Ricky
• [Ownership, incoming] shareholder of C&L MANFR 1
• [Ownership, incoming] shareholder of C&L MANFR 2
• [Ownership, incoming] shareholder of Challakh - Sami
• [Ownership, incoming] shareholder of Clark - Trevor
• [Ownership, incoming] shareholder of CVC European Equity Partners V (B) L.P.
• [Ownership, incoming] shareholder of CVC European Equity Partners V (D) L.P.
• [Ownership, incoming] shareholder of Daniel - Larry
• [Ownership, incoming] shareholder of Doughty - Brian
• [Ownership, incoming] shareholder of Cowan - Darryl
• [Ownership, incoming] shareholder of CVC European Equity Partners V (A) L.P.
• [Ownership, incoming] shareholder of Dauriat - Jean-Marc
• [Ownership, incoming] shareholder of Diamanti - Debbie
• [Ownership, incoming] shareholder of Dickson - Greg
• [Ownership, incoming] shareholder of Advanta IRA Administration, LLC (f/k/a/ Entrust of Tampa Bay, LLC) FBO John Lisi
• [Ownership, incoming] shareholder of Fohl - Dale
• [Ownership, incoming] shareholder of Gibson - Gordon Kenneth
• [Ownership, incoming] shareholder of Guaragna - David
• [Ownership, incoming] shareholder of Hall - David
• [Ownership, incoming] shareholder of Gresham - Marcus
• [Ownership, incoming] shareholder of Hammond - David
• [Ownership, incoming] shareholder of Hubbard - Jonathan
• [Ownership, incoming] shareholder of Hubbard - Hart
• [Ownership, incoming] shareholder of Hauser - Bernard
• [Ownership, incoming] shareholder of Henderson - Mark
• [Ownership, incoming] shareholder of James - Penny
• [Ownership, incoming] shareholder of Kruger - Renier
• [Ownership, incoming] shareholder of Leloutre - Alexandre
• [Ownership, incoming] shareholder of Larman - Kevin
• [Ownership, incoming] shareholder of LeGoff - Ronan
• [Ownership, incoming] shareholder of Mallie - Tina
• [Ownership, incoming] shareholder of Marshall - Jock
• [Ownership, incoming] shareholder of McLarnon - Paul
• [Ownership, incoming] shareholder of Malins - Sara
• [Ownership, incoming] shareholder of Lloyd - William
• [Ownership, incoming] shareholder of McNeilage - Allan
• [Ownership, incoming] shareholder of McQuilkin - Joel
• [Ownership, incoming] shareholder of Munday - Andrew
• [Ownership, incoming] shareholder of Ossowski - Karl
• [Ownership, incoming] shareholder of Panes - Chris
• [Ownership, incoming] shareholder of Patel - Harry
• [Ownership, incoming] shareholder of Palmer - Roger
• [Ownership, incoming] shareholder of Ornstein - Harold L.
• [Ownership, incoming] shareholder of Pinchbeck - Rob
• [Ownership, incoming] shareholder of Platschorre - JW
• [Ownership, incoming] shareholder of Pratarelli - Rosie
• [Ownership, incoming] shareholder of Picavet - Patrick
• [Ownership, incoming] shareholder of Roberts - Steve
• [Ownership, incoming] shareholder of Rigaud - Joel
• [Ownership, incoming] shareholder of Rodgers - David
• [Ownership, incoming] shareholder of Schreibel - Dana
• [Ownership, incoming] shareholder of Seal - Rob
• [Ownership, incoming] shareholder of Ryan - Sean
• [Ownership, incoming] shareholder of Schiro - James
• [Ownership, incoming] shareholder of Shaw - Guy
• [Ownership, incoming] shareholder of Somers - Caitriona
• [Ownership, incoming] shareholder of Suarez - Fernando
• [Ownership, incoming] shareholder of Summers - David
• [Ownership, incoming] shareholder of Spencer - Susan
• [Ownership, incoming] shareholder of Stromeyer - Stuart
• [Ownership, incoming] shareholder of Tubb - Liz
• [Ownership, incoming] shareholder of Turcotte - Luc
• [Ownership, incoming] shareholder of V8ROSE