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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CLIVEDALE OVERSEAS LTD.

  • Registered in:
    Bahamas
  • Linked countries:
    Jersey
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    11-FEB-2011
  • Status:
    Active

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CLIVEDALE OVERSEAS LTD. Same company as - - 11-FEB-2011 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
Calleis Inrastructure Private Limited Shareholder 30-JUN-2011 - Panama Papers
Unihouse Nominees Limited Shareholder 23-JUN-2011 30-JUN-2011 Panama Papers
Unihouse Nominees Limited Shareholder 10-FEB-2011 22-JUN-2012 Panama Papers
UBS Nominees Limited Shareholder 10-FEB-2011 22-JUN-2012 Panama Papers
UBS Nominees Limited Shareholder 23-JUN-2011 30-JUN-2011 Panama Papers
Calleis Infrastructure Private Limited Shareholder 15-MAY-2014 - Panama Papers
Calleis Infrastructure Private Limited Shareholder 13-FEB-2014 - Panama Papers
Calleis Infrastructure Private Limited Shareholder 02-NOV-2012 - Panama Papers
Calleis Infrastructure Private Limited Shareholder 25-MAR-2013 - Panama Papers
Calleis Infrastructure Private Limited Shareholder 27-AUG-2013 - Panama Papers
Calleis Infrastructure Private Limited Shareholder 11-JUN-2012 - Panama Papers
Calleis Infrastructure Private Limited Shareholder 28-FEB-2012 - Panama Papers
Calleis Infrastructure Private Limited Shareholder 04-AUG-2011 - Panama Papers
Calleis Infrastructure Private Limited Shareholder 23-NOV-2011 - Panama Papers
Calleis Infrastructure Private Limited Shareholder 21-FEB-2013 - Panama Papers
Calleis Infrastructure Private Limited Shareholder 07-FEB-2013 - Panama Papers

Intermediary (1)

Status Data From
CAPITA TRUSTEES LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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