Entity:
SAFACORP FINANCE LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FENCHURCH TRUST (JERSEY)LTD. | Shareholder | 16-AUG-1993 | 17-AUG-1993 | Panama Papers |
| A.F NOMINEES LTD. | Shareholder | 22-JUN-1992 | 16-AUG-1993 | Panama Papers |
| CAMBRIDGE TRUST COMPANY LTD. | Shareholder | 16-AUG-1993 | 17-AUG-1993 | Panama Papers |
| HRH PRINCE FEISAL AL HUSSEIN | Shareholder | 22-MAY-1997 | 06-JAN-1998 | Panama Papers |
| SAEB EIGNER | Shareholder | 17-AUG-1993 | 06-JAN-1998 | Panama Papers |
| CAMBRIDGE TRUST CO. LTD. (AS TRUSTEE OF THE FALCON TRUST) | Shareholder | 06-JAN-1998 | - | Panama Papers |
| SAGB EINER | Shareholder | 17-AUG-1993 | 22-MAY-1997 | Panama Papers |
| G.R NOMINEES LTD. | Shareholder | 22-JUN-1992 | 16-AUG-1993 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NAUTILUS TRUST COMPANY LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.