Entity:
CLEAVE HOLDINGS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Leo Francis Ingham | Shareholder | 04-AUG-0095 | - | Panama Papers |
| Julian E. Mead | Shareholder | 04-AUG-0095 | - | Panama Papers |
| CB Trustees Limited | Shareholder | 06-OCT-2005 | - | Panama Papers |
| OCEAN TRUSTEES LIMITED | Shareholder | 31-AUG-2004 | - | Panama Papers |
| N.M.T. INVESTMENTS LIMITED | Shareholder | 31-AUG-2004 | - | Panama Papers |
| CB NOMINEES LIMITED | Shareholder | 06-OCT-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (U.K.) LIMITED | ACTIVE | Panama Papers |
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.