RICHARD CLELAND
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56026465
Relationships
- [Directorship, outgoing] judicial representative of CLELAND & SOUCHET LTD
- [Directorship, outgoing] legal representative of C&S WINE CAFE' LIMITED
- [Directorship, outgoing] legal representative of CLELAND & SOUCHET LTD
- [Directorship, outgoing] director of TRIDENT CATERING LTD
- [Directorship, outgoing] director of CLELAND & SOUCHET LTD
- [Directorship, outgoing] secretary of CLELAND & SOUCHET LTD
- [Directorship, outgoing] legal representative of TRIDENT CATERING LTD
- [Directorship, outgoing] secretary of TRIDENT CATERING LTD
- [Directorship, outgoing] legal representative of SILVERSPOONED LIMITED
- [Directorship, outgoing] judicial representative of SILVERSPOONED LIMITED
- [Directorship, outgoing] director of C&S WINE CAFE' LIMITED
- [Directorship, outgoing] director of SILVERSPOONED LIMITED
- [Directorship, outgoing] judicial representative of C&S WINE CAFE' LIMITED
- [Directorship, outgoing] judicial representative of TRIDENT CATERING LTD
- [Directorship, outgoing] secretary of C&S WINE CAFE' LIMITED
- [Ownership, outgoing] shareholder of CLELAND & SOUCHET LTD
- [Ownership, outgoing] shareholder of C&S WINE CAFE' LIMITED
- [Ownership, outgoing] shareholder of TRIDENT CATERING LTD