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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CLIVE CAPITAL HOLDINGS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    28-SEP-2009
  • Status:
    In Dissolution

Connections:

Officer (9)

Role From To Data From
ELIZABETH HOLSTEIN Shareholder - - Paradise Papers
CHRISTIAN LEVETT Shareholder - - Paradise Papers
RICHARD BOLAND Shareholder - - Paradise Papers
WILLIAM JONES Legal representative - - Paradise Papers
WILLIAM JONES Judicial representative - - Paradise Papers
WILLIAM JONES Director - - Paradise Papers
GARY LINFORD Director - - Paradise Papers
GARY LINFORD Judicial representative - - Paradise Papers
GARY LINFORD Legal representative - - Paradise Papers
NOEL VELLA Secretary - - Paradise Papers
SAVIOUR BRIFFA Judicial representative - - Paradise Papers
SAVIOUR BRIFFA Director - - Paradise Papers
SAVIOUR BRIFFA Legal representative - - Paradise Papers
ADRIAN FARRUGIA Liquidator - - Paradise Papers
KPMG Auditor - - Paradise Papers

Address (1)

Data From
SUITE 1, FLOOR 13, PORTOMASO BUSINESS TOWER, ST. JULIANSSTJ 4011, MALTA Paradise Papers

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Paradise 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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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