CLIVE CAPITAL GENERAL PARTNER LIMITED
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
- MALTA
- Country
- MT
- Incorporated
- 2010-03-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55043377
Relationships
- [Directorship, incoming] legal representative of WILLIAM JONES
- [Directorship, incoming] secretary of NOEL VELLA
- [Directorship, incoming] auditor of KPMG
- [Ownership, incoming] shareholder of RICHARD BOLAND
- [Directorship, incoming] judicial representative of WILLIAM JONES
- [Directorship, incoming] director of GARY LINFORD
- [Ownership, incoming] shareholder of CHRISTIAN LEVETT
- [Directorship, incoming] legal representative of GARY LINFORD
- [Ownership, incoming] shareholder of ELIZABETH HOLSTEIN
- [Directorship, incoming] judicial representative of GARY LINFORD
- [Ownership, incoming] shareholder of DOMINION EMPLOYEE BENEFIT TRUSTEES LIMITED
- [Directorship, incoming] liquidator of ADRIAN FARRUGIA
- [Ownership, incoming] shareholder of CLIVE CAPITAL (MALTA) LIMITED
- [Directorship, incoming] director of WILLIAM JONES
- [Directorship, incoming] legal representative of SAVIOUR BRIFFA
- [Directorship, incoming] judicial representative of NIGEL DAVID STEAD
- [Directorship, incoming] legal representative of NIGEL DAVID STEAD
- [Directorship, incoming] judicial representative of SAVIOUR BRIFFA
- [Directorship, incoming] director of SAVIOUR BRIFFA
- [Directorship, incoming] director of NIGEL DAVID STEAD