CLAIREVALE LIMITED

Entity

CLAIREVALE LIMITED is an offshore entity of Cayman Islands. It is connected to 3 officers/intermediaries as shown in Table 2.

Table 1. Entity Profile
Entity Name CLAIREVALE LIMITED
Address G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES
Country Cayman Islands
Jurisdiction British Virgin Islands
Incorporation Date 2003-01-23
Inactivation Date 2004-12-30
Struck off Date 2005-10-31
Status Dissolved
Service Provider Mossack Fonseca
Valid UntilThe Panama Papers data is current through 2015
Source Panama Papers

Table 2. Connections of CLAIREVALE LIMITED
ConnectionsTypeRelation to CLAIREVALE LIMITED
Intermediary G.K. MANAGEMENT LIMITED Intermediaryintermediary of
Officer THE CRAVEN TRUST COMPANY LIMITED Officershareholder of
Officer MOSSACK FONSECA & CO (BVI) LTD Officershareholder of