Statements: L. P. Clover Limited

Canonical ID: icijol-82001185 · 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:country`	bm	ext_icij_offshoreleaks	`icijol-82001185`	2023-07-26
`Company:icijId`	82001185	ext_icij_offshoreleaks	`icijol-82001185`	2023-07-26
`Company:id`	fb79aa5ce65b13e76d420646af82bade199d84f8	ann_graph_topics	`icijol-82001185`	2024-03-19
`Company:id`	c77a631116d253a19c8cd2ca844d1a0cac25f6e1	ext_icij_offshoreleaks	`icijol-82001185`	2023-07-26
`Company:incorporationDate`	1990-12-12	ext_icij_offshoreleaks	`icijol-82001185`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82001185`	2023-07-26
`Company:name`	L. P. Clover Limited	ext_icij_offshoreleaks	`icijol-82001185`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82001185`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82001185`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82001185`	2023-07-26
`Company:registrationNumber`	EC 16070	ext_icij_offshoreleaks	`icijol-82001185`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82001185	ext_icij_offshoreleaks	`icijol-82001185`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82001185`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82001185`	2023-07-26