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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CLAYTON (BVI) ENTERPRISES INC. Shareholder 17-AUG-1995 25-JAN-2004 01-OCT-1992 British Virgin Islands Active Panama Papers
CLAYTON (BVI) ENTERPRISES INC. Shareholder 20-JUN-1995 25-JAN-2004 01-OCT-1992 British Virgin Islands Active Panama Papers
CLAYTON (BVI) ENTERPRISES INC. Shareholder 29-APR-1994 25-JAN-2004 01-OCT-1992 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
HRH PRINCE SAUD AL FAISAL Similar name and address as - - 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.

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