CLIVE STRATEGISTS 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
- 2012-07-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55052268
Relationships
- [Directorship, incoming] legal representative of SAVIOUR BRIFFA
- [Directorship, incoming] judicial representative of NIGEL DAVID STEAD
- [Directorship, incoming] secretary of NOEL VELLA
- [Directorship, incoming] director of WILLIAM JONES
- [Directorship, incoming] legal representative of WILLIAM JONES
- [Ownership, incoming] shareholder of CHRISTIAN LEVETT
- [Ownership, incoming] shareholder of ELIZABETH HOLSTEIN
- [Directorship, incoming] judicial representative of GARY LINFORD
- [Ownership, incoming] shareholder of SURVETTA CAPITAL LIMITED
- [Directorship, incoming] director of GARY LINFORD
- [Ownership, incoming] shareholder of GRACE CAPITAL HOLDINGS LLLP
- [Directorship, incoming] liquidator of ADRIAN FARRUGIA
- [Directorship, incoming] judicial representative of WILLIAM JONES
- [Directorship, incoming] legal representative of GARY LINFORD
- [Directorship, incoming] director of NIGEL DAVID STEAD
- [Ownership, incoming] shareholder of TRISTAN ALMADA
- [Directorship, incoming] legal representative of NIGEL DAVID STEAD
- [Directorship, incoming] judicial representative of SAVIOUR BRIFFA
- [Directorship, incoming] director of SAVIOUR BRIFFA