Entity:
CHELDON ESTATES LIMITED
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OTHMAN AL RASHEED & SAMI AL RASHEED | Shareholder | 08-JUL-2002 | - | Panama Papers |
| MOHAMMED AL RADHAN SONS GENERAL TRADING CO. WLL | Shareholder | 27-MAR-2003 | - | Panama Papers |
| BALMADENA FINANCE CORP | Shareholder | 08-JUL-2002 | - | Panama Papers |
| SAID MOHAMMED BARMAIH | Shareholder | 08-JUL-2002 | - | Panama Papers |
| SARAH INVESTMENTS | Shareholder | 27-MAR-2003 | - | Panama Papers |
| OMAR SAEIB BA-HATHED | Shareholder | 08-JUL-2002 | - | Panama Papers |
| AL HUDA HOLDINGS | Shareholder | 08-JUL-2002 | - | Panama Papers |
| CAPITAL PROPERTY LIMITED PARTNERSHIP | Shareholder | 08-JUL-2002 | - | Panama Papers |
| CAPITAL PROPERTY LIMITED PARTNERSHIP | Shareholder | 28-JAN-2002 | 08-JUL-2002 | Panama Papers |
| FENCHURCH TRUST LIMITED | Shareholder | 12-APR-2001 | - | Panama Papers |
| FENCHURCH NOMINEES LIMITED | Shareholder | 12-APR-2001 | 28-JAN-2002 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CIRCLE TRUST LIMITED | 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.