by The International Consortium of Investigative Journalists
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Officer

CLEVELAND HOLDINGS LIMITED

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SAN MORITZ INVESTMENTS LIMITED Shareholder - - 08-NOV-1996 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
VASSALLO BUILDERS GROUP LIMITED Shareholder - - 04-JUN-1971 Malta - Paradise Papers - Malta corporate registry
Victoria Court Limited Shareholder - - 12-NOV-2010 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
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Address

Data From
33, TRIQ IT-TORRI, MOSTA Paradise Papers - Malta corporate registry
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