Statements: CLAYVILLE INC.

Canonical ID: icijol-10169644 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:address`	JUAN CARLOS GLORIA DE VIVO CENTRO EMPRESARIAL LAS AMÉRICAS CALLE 77 B NO. 57 – 141 OF. 616, BARRANQUILLA COLOMBIA	ext_icij_offshoreleaks	`icijol-10169644`	2023-07-26
`Company:country`	co	ext_icij_offshoreleaks	`icijol-10169644`	2023-07-26
`Company:icijId`	10169644	ext_icij_offshoreleaks	`icijol-10169644`	2023-07-26
`Company:id`	8753dcf5321ed3b3ed08bb0292069c03e882066e	ann_graph_topics	`icijol-10169644`	2023-12-22
`Company:id`	6c0327a8fb5f4463ef8b9f2610a87839fd1e60db	ext_icij_offshoreleaks	`icijol-10169644`	2023-07-26
`Company:incorporationDate`	2015-01-05	ext_icij_offshoreleaks	`icijol-10169644`	2023-07-26
`Company:jurisdiction`	pa	ext_icij_offshoreleaks	`icijol-10169644`	2023-07-26
`Company:name`	CLAYVILLE INC.	ext_icij_offshoreleaks	`icijol-10169644`	2023-07-26
`Company:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-10169644`	2023-07-26
`Company:program`	Mossack Fonseca	ext_icij_offshoreleaks	`icijol-10169644`	2023-07-26
`Company:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-10169644`	2023-07-26
`Company:registrationNumber`	0	ext_icij_offshoreleaks	`icijol-10169644`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10169644	ext_icij_offshoreleaks	`icijol-10169644`	2023-07-26
`Company:status`	Active	ext_icij_offshoreleaks	`icijol-10169644`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-10169644`	2023-12-22
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-10169644`	2023-07-26