Officer:
Sheikha bint Khalifa bin Zayid
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Boston House Properties Limited | Beneficiary | - | - | 22-APR-2010 | British Virgin Islands | Active | Panama Papers |
| MARYLEBONE PROPERTIES LIMITED | Beneficiary | - | - | 25-JAN-1999 | British Virgin Islands | Active | Panama Papers |
| KNIGHTSBRIDGE GREEN LIMITED | Beneficiary | - | - | 10-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| Qusiwrah Investments Limited | Beneficiary | - | - | 04-MAR-2014 | British Virgin Islands | Active | Panama Papers |
| FARM STREET ESTATES LIMITED | Beneficiary | - | - | 16-APR-1997 | British Virgin Islands | Active | Panama Papers |
| FORESTWAY PROPERTIES LIMITED | Beneficiary | - | - | 07-JUL-1995 | British Virgin Islands | Active | Panama Papers |
| BRUTON PROPERTIES LIMITED | Beneficiary | - | - | 16-APR-1997 | British Virgin Islands | Active | Panama Papers |
| CLEMENTINE COMMERCIAL PROPERTIES LIMITED | Beneficiary | - | - | 26-FEB-2004 | British Virgin Islands | Active | Panama Papers |
| BAY SHORE ESTATES LIMITED | Beneficiary | - | - | 05-JUL-1996 | British Virgin Islands | Active | Panama Papers |
| BARROW HILL LIMITED | Beneficiary | - | - | 01-NOV-1996 | British Virgin Islands | Active | Panama Papers |
| JEFFERSON HOUSE LIMITED | Beneficiary | - | - | 21-APR-1997 | British Virgin Islands | Active | Panama Papers |
| SLOANE STREET COMMERCIAL PROPERTIES LIMITED | Beneficiary | - | - | 16-APR-1997 | British Virgin Islands | Active | Panama Papers |
| SLOANE STREET RESIDENTIAL PROPERTIES LIMITED | Beneficiary | - | - | 21-APR-1997 | British Virgin Islands | Active | Panama Papers |
| West End Green Limited | Beneficiary | - | - | 24-OCT-2006 | British Virgin Islands | Active | Panama Papers |
Address (1)
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.