by The International Consortium of Investigative Journalists
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Entity

HENDLEY HOLDINGS LIMITED

  • Connected to 1 entity
  • Connected to 10 officers
  • Connected to 1 intermediary
  • Incorporated: 30-APR-1993
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HENDLEY HOLDINGS LIMITED Same company as - - 30-APR-1993 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
AST NOMINEES LIMITED Shareholder - - Panama Papers
Barclays Private Bank & Trust Limited Shareholder 13-AUG-2007 19-JUL-2013 Panama Papers
Barclays Trust Channel Islands Limited Shareholder 13-AUG-2007 19-JUL-2013 Panama Papers
Bearer Shareholder 11-MAY-1993 30-APR-2001 Panama Papers
GENERAL NOMINEES LIMITED Shareholder 30-APR-2001 13-AUG-2007 Panama Papers
Legalact Limited Shareholder 30-APR-2001 13-AUG-2007 Panama Papers
Shk. Abdulla Bin Hamad Bin Jassin F. Al Thani Beneficiary - - Panama Papers
Shk. Faisal Bin Hamad Bin Jassin F. Al Thani Beneficiary - - Panama Papers
Shk. Hamad Jassim Faisal Al Thani Beneficiary - - Panama Papers
Shk. Mohamed Bin Hamad Bin Jassin F. Al Thani Beneficiary - - Panama Papers
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Intermediary

Status Data From
ANGLO SAXON TRUST LIMITED ACTIVE Panama Papers
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