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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Cleeve Services Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Standard Company under IBC Act | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cyprus · British Virgin Islands | [sources] | |||
| ICIJ ID | 215410 | [sources] | |||
| Program | Commonwealth Trust Limited | [sources] | |||
| Registration number | 600732 | [sources] | |||
| Status | Transferred OUT | [sources] | |||
| Address | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | [sources] | |||
| Publishing source | Offshore Leaks | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Offshore Leaks data is current through 2010
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| CHRISTODOULOS G. VASSILIADES & CO. LLC Sanctioned entity | intermediary of | - | - | |