Officer:
SULTAN BIN SALMAN BIN ABDULAZIZ AL SAUD
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELTRON HOLDINGS BUSINESS INC. | Beneficiary | - | - | 15-MAR-2012 | British Virgin Islands | Active | Panama Papers |
| PRIME INTERNATIONAL GROUP SERVICES LTD. | Beneficiary | - | - | 30-DEC-2004 | British Virgin Islands | Active | Panama Papers |
| DERENCORP VENTURES INC. | Beneficiary | - | - | 13-DEC-1996 | British Virgin Islands | Active | Panama Papers |
| PURPLE HOLDINGS MANAGEMENT S.A. | Beneficiary | - | - | 30-DEC-2004 | British Virgin Islands | Active | Panama Papers |
| EMARVIEW IMPEX LIMITED | Beneficiary | - | - | 21-JUL-1997 | British Virgin Islands | Active | Panama Papers |
| INTERBA RESOURCES CORPORATION | Beneficiary | - | - | 21-NOV-1996 | British Virgin Islands | Active | Panama Papers |
| BRADGATE DEVELOPMENTS LTD. | Beneficiary | - | - | 17-JUN-1997 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ULTAN BIN SALMAN BIN ABDULAZIZ AL SAUD | Similar name and address as | - | - | Panama Papers |
| SULTAN BIN SALMAN BIN ABDULAZIZ AL SAUD | Similar name and address as | - | - | 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.