Canonical ID: icijol-215410
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | ext_icij_offshoreleaks | icijol-215410 | ||||
Company:country | vg | ext_icij_offshoreleaks | icijol-215410 | ||||
Company:country | cy | ext_icij_offshoreleaks | icijol-215410 | ||||
Company:icijId | 215410 | ext_icij_offshoreleaks | icijol-215410 | ||||
Company:id | 7436c248ca1eed3a611e7e6b32dafd2a4bc76954 | ext_icij_offshoreleaks | icijol-215410 | ||||
Company:incorporationDate | 2004-06-15 | ext_icij_offshoreleaks | icijol-215410 | ||||
Company:legalForm | Standard Company under IBC Act | ext_icij_offshoreleaks | icijol-215410 | ||||
Company:name | Cleeve Services Limited | ext_icij_offshoreleaks | icijol-215410 | ||||
Company:notes | The Offshore Leaks data is current through 2010 | ext_icij_offshoreleaks | icijol-215410 | ||||
Company:program | Commonwealth Trust Limited | ext_icij_offshoreleaks | icijol-215410 | ||||
Company:publisher | Offshore Leaks | ext_icij_offshoreleaks | icijol-215410 | ||||
Company:registrationNumber | 600732 | ext_icij_offshoreleaks | icijol-215410 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/215410 | ext_icij_offshoreleaks | icijol-215410 | ||||
Company:status | Transferred OUT | ext_icij_offshoreleaks | icijol-215410 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-215410 |