CLIVEDALE OVERSEAS LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BAHAMAS
- Country
- JE
- Incorporated
- 2011-02-11
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10212312
Relationships
- [Representation, incoming] intermediary of CAPITA TRUSTEES LIMITED
- [Ownership, incoming] shareholder of Calleis Infrastructure Private Limited
- [Ownership, incoming] shareholder of Calleis Infrastructure Private Limited
- [Ownership, incoming] shareholder of Calleis Infrastructure Private Limited
- [Ownership, incoming] shareholder of Calleis Infrastructure Private Limited
- [Ownership, incoming] shareholder of Calleis Infrastructure Private Limited
- [Ownership, incoming] shareholder of Calleis Inrastructure Private Limited
- [Ownership, incoming] shareholder of Calleis Infrastructure Private Limited
- [Ownership, incoming] shareholder of Calleis Infrastructure Private Limited
- [Ownership, incoming] shareholder of Calleis Infrastructure Private Limited
- [Ownership, incoming] shareholder of UBS Nominees Limited
- [Ownership, incoming] shareholder of Calleis Infrastructure Private Limited
- [Ownership, incoming] shareholder of Calleis Infrastructure Private Limited
- [Ownership, incoming] shareholder of Calleis Infrastructure Private Limited
- [Ownership, incoming] shareholder of Unihouse Nominees Limited
- [Ownership, incoming] shareholder of UBS Nominees Limited
- [Ownership, incoming] shareholder of Unihouse Nominees Limited