Entity:
BERKELEY SQUARE PROPERTIES LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GUIXOLEX INC. | Shareholder | 25-APR-1997 | 07-AUG-2008 | Panama Papers |
| Shaikh Khalifa Bin Zayed Alnehayan | Beneficiary | - | - | Panama Papers |
| ROLIKA INC. | Shareholder | 16-APR-1997 | 07-AUG-2008 | Panama Papers |
| Khalifa bin Zayed bin Sultan Al Nahyan | Sole signatory / beneficial owner | - | - | Panama Papers |
| MOSSACK FONSECA & CO. (B.V.I.) LTD. | Shareholder | 07-AUG-2008 | - | 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.