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Cleeve Services Limited

Offshore · Sanction-linked entity

Cleeve Services Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Cleeve Services Limited				[sources]
Incorporation date	2004-06-15				[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	2024-07-03	Last processed	2024-10-21	First seen	2023-07-26

Descriptions

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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