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CLAYVILLE INC.

Offshore · Sanction-linked entity

CLAYVILLE INC. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CLAYVILLE INC.				[sources]
Incorporation date	2015-01-05				[sources]
Jurisdiction	Panama				[sources]
Country	Colombia				[sources]
ICIJ ID	10169644				[sources]
Program	Mossack Fonseca				[sources]
Registration number	`0`				[sources]
Status	Active				[sources]
Address	JUAN CARLOS GLORIA DE VIVO CENTRO EMPRESARIAL LAS AMÉRICAS CALLE 77 B NO. 57 – 141 OF. 616, BARRANQUILLA COLOMBIA				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2023-07-26

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Graph-based entity tagging63,725

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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