by The International Consortium of Investigative Journalists
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Entity

SIGNATURE CLUBS INTERNATIONAL LIMITED

  • Connected to 12 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ABRAAJ CLUB HOLDINGS LIMITED Shareholder 15-FEB-2006 21-DEC-2009 Panama Papers
ABRAAJ CLUB HOLDINGS LIMITED Shareholder 25-OCT-2006 - Panama Papers
ABRAAJ CLUB HOLDINGS LIMITED Shareholder 31-JUL-2006 - Panama Papers
ABRAAJ CLUB HOLDINGS LIMITED Shareholder 23-MAR-2006 - Panama Papers
ABRAAJ CLUB HOLDINGS LIMITED Shareholder 16-SEP-2008 - Panama Papers
ABRAAJ CLUB HOLDINGS LIMITED Shareholder 08-JAN-2008 - Panama Papers
ABRAAJ CLUB HOLDINGS LIMITED Shareholder 13-NOV-2009 - Panama Papers
ABRAAJ CLUB HOLDINGS LIMITED Shareholder 09-DEC-2009 - Panama Papers
ABRAAJ CLUB HOLDINGS LIMITED Shareholder 15-FEB-2006 21-DEC-2009 Panama Papers
Ashok Gopinath Beneficiary - - Panama Papers
Colin Seow Beneficiary - - Panama Papers
Eli Hyder Beneficiary - - Panama Papers
Enshaa PSC Shareholder 21-DEC-2009 - Panama Papers
Matteo Stefanel Beneficiary - - Panama Papers
Mohammed Islam Beneficiary - - Panama Papers
Peter Guy Carteret Guillemard Shareholder 15-FEB-2006 - Panama Papers
Peter Guy Carteret Guillemard Shareholder 29-NOV-2005 15-FEB-2006 Panama Papers
RUSSELL KAY MATCHAM Shareholder 15-FEB-2006 15-FEB-2006 Panama Papers
Raza Jafar Beneficiary - - Panama Papers
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Intermediary

Status Data From
CADOGAN CORPORATE SERVICES ACTIVE Panama Papers
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