Statements: Cleeve Services Limited

Canonical ID: icijol-215410 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressChristodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVIext_icij_offshoreleaksicijol-215410
Company:countryvgext_icij_offshoreleaksicijol-215410
Company:countrycyext_icij_offshoreleaksicijol-215410
Company:icijId215410ext_icij_offshoreleaksicijol-215410
Company:id7436c248ca1eed3a611e7e6b32dafd2a4bc76954ext_icij_offshoreleaksicijol-215410
Company:incorporationDate2004-06-15ext_icij_offshoreleaksicijol-215410
Company:legalFormStandard Company under IBC Actext_icij_offshoreleaksicijol-215410
Company:nameCleeve Services Limitedext_icij_offshoreleaksicijol-215410
Company:notesThe Offshore Leaks data is current through 2010ext_icij_offshoreleaksicijol-215410
Company:programCommonwealth Trust Limitedext_icij_offshoreleaksicijol-215410
Company:publisherOffshore Leaksext_icij_offshoreleaksicijol-215410
Company:registrationNumber600732ext_icij_offshoreleaksicijol-215410
Company:sourceUrl https://offshoreleaks.icij.org/nodes/215410ext_icij_offshoreleaksicijol-215410
Company:statusTransferred OUText_icij_offshoreleaksicijol-215410
Company:topicscorp.offshoreext_icij_offshoreleaksicijol-215410
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