by The International Consortium of Investigative Journalists
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Entity

PENNYGATE PROPERTY HOLDINGS LTD.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-1994 Inactivation: 28-JAN-2009 Struck off: 31-OCT-2009
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Gibraltar
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Connections

Officer

Role From To Data From
HIS HIGHNESS SHEIKH HAMAD BIN MOHAMMAD AL SHARQI Shareholder 11-MAR-1994 - Panama Papers
JAUAN SALEM AL-DHAHIRY Shareholder 10-MAR-1994 11-MAR-1994 Panama Papers
MOHAMED SAEED AL-BADI Shareholder 10-MAR-1994 11-MAR-1994 Panama Papers
MOHAMMED BIN SULTAN AL-DHAHRI Shareholder 10-MAR-1994 11-MAR-1994 Panama Papers
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Intermediary

Status Data From
STEADFAST TRUSTEES LIMITED ACTIVE Panama Papers
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