Entity:
CLEMENTINE COMMERCIAL PROPERTIES LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mossack Fonseca & Co. (B.V.I.) LTD. | Shareholder | 20-NOV-2013 | - | Panama Papers |
| CLEMENTINE INVESTMENTS LIMITED | Shareholder | 26-FEB-2004 | 20-NOV-2013 | Panama Papers |
| Sheikha bint Khalifa bin Zayid | Beneficiary | - | - | Panama Papers |
| Khalifa bin Zayed bin Sultan Al Nahyan | Beneficial owner | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HOLMAN FENWICK WILLAN LLP | 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.