Entity:
HANS CRESCENT PROPERTIES LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHEIKH MOHAMMED KHALIFA ZAYED AL NAHYAN | Shareholder | 15-MAY-2015 | - | Panama Papers |
| HH SHEIKH MOHAMMED BIN KHALIFA BIN ZAYED AL NAHYAN | Beneficiary | - | - | Panama Papers |
| HANS CRESCENT HOLDINGS LIMITED | Shareholder | 24-FEB-2012 | 15-MAY-2015 | Panama Papers |
| WINSLEY INC. | Shareholder | 12-JUN-2002 | 12-JUN-2002 | Panama Papers |
| DULCAN INC. | Shareholder | 12-JUN-2002 | 12-JUN-2002 | Panama Papers |
| MOSSACK FONSECA & CO. (B.V.I.) LIMITED | Shareholder | 12-JUN-2002 | 24-FEB-2012 | Panama Papers |
| Khalifa bin Zayed bin Sultan Al Nahyan | Beneficial owner | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TROWERS & HAMLINS | 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.