Entity:
Elmswell Properties Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Elmswell Resources Limited | Shareholder | 20-MAR-2012 | - | Panama Papers |
| Ruler of Fujairah (H.H. SHAIKH HAMAD BIN MOHAMMED AL SHARQI) | Beneficiary | - | - | Panama Papers |
| FG Management Limited | Shareholder | 30-JAN-1990 | 10-JUL-1990 | Panama Papers |
| FG Services Limited | Shareholder | 30-JAN-1990 | 19-MAR-2012 | Panama Papers |
| Siji Holdings (Gibraltar) Limited | Shareholder | 10-JUL-1990 | 20-MAR-2012 | Panama Papers |
| Ardent Management Limited | Shareholder | 19-MAR-2012 | - | 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.