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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GARY LINFORD

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CLIVE CAPITAL HOLDINGS LIMITED Director - - 28-SEP-2009 Malta In Dissolution Paradise Papers
CLIVE CAPITAL HOLDINGS LIMITED Judicial representative - - 28-SEP-2009 Malta In Dissolution Paradise Papers
CLIVE CAPITAL HOLDINGS LIMITED Legal representative - - 28-SEP-2009 Malta In Dissolution Paradise Papers
CLIVE CAPITAL (MALTA) LIMITED Director - - 08-MAR-2010 Malta Struck Off Paradise Papers
CLIVE CAPITAL (MALTA) LIMITED Judicial representative - - 08-MAR-2010 Malta Struck Off Paradise Papers
CLIVE CAPITAL (MALTA) LIMITED Legal representative - - 08-MAR-2010 Malta Struck Off Paradise Papers
CLIVE STRATEGISTS GENERAL PARTNER LIMITED Legal representative - - 23-JUL-2012 Malta Struck Off Paradise Papers
CLIVE STRATEGISTS GENERAL PARTNER LIMITED Judicial representative - - 23-JUL-2012 Malta Struck Off Paradise Papers
CLIVE STRATEGISTS GENERAL PARTNER LIMITED Director - - 23-JUL-2012 Malta Struck Off Paradise Papers
CLIVE CAPITAL GENERAL PARTNER LIMITED Legal representative - - 08-MAR-2010 Malta Struck Off Paradise Papers
CLIVE CAPITAL GENERAL PARTNER LIMITED Judicial representative - - 08-MAR-2010 Malta Struck Off Paradise Papers
CLIVE CAPITAL GENERAL PARTNER LIMITED Director - - 08-MAR-2010 Malta Struck Off Paradise Papers

Address (1)

Data From
802, WEST BAY ROAD, PO BOX 30599, GRAND CAYMAN KY1-1203 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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