by The International Consortium of Investigative Journalists
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Entity

CLOVA LIMITED

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 18-JUN-1999 Inactivation: 11-JUL-2002 Struck off: 31-DEC-2002
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Cyprus
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CLOVA LIMITED Same company as - - 18-JUN-1999 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
ALBA CORPORATE ENTERPRISES LIMITED ACTIVE Panama Papers
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