Entity:
CLEMENTINE INVESTMENTS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DULCAN INC. | Shareholder | 16-JUL-2003 | 16-JUL-2003 | Panama Papers |
| CLEMENTINE INVESTMENTS LIMITED | Shareholder | 21-AUG-1998 | 16-JUL-2003 | Panama Papers |
| Shaikh Khalifa Bin Zayed Alnehayan | Beneficiary | - | - | Panama Papers |
| MOSSACK FONSECA & CO. (BVI) LTD. | Shareholder | 16-JUL-2003 | - | 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.