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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CLEAVE HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    27-OCT-2006
  • Status:
    Active

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

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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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