Officer:
ABRAAJ CLUB HOLDINGS LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SIGNATURE CLUBS INTERNATIONAL LIMITED | Shareholder | 25-OCT-2006 | - | 29-NOV-2005 | British Virgin Islands | Active | Panama Papers |
| SIGNATURE CLUBS INTERNATIONAL LIMITED | Shareholder | 31-JUL-2006 | - | 29-NOV-2005 | British Virgin Islands | Active | Panama Papers |
| SIGNATURE CLUBS INTERNATIONAL LIMITED | Shareholder | 23-MAR-2006 | - | 29-NOV-2005 | British Virgin Islands | Active | Panama Papers |
| SIGNATURE CLUBS INTERNATIONAL LIMITED | Shareholder | 16-SEP-2008 | - | 29-NOV-2005 | British Virgin Islands | Active | Panama Papers |
| SIGNATURE CLUBS INTERNATIONAL LIMITED | Shareholder | 08-JAN-2008 | - | 29-NOV-2005 | British Virgin Islands | Active | Panama Papers |
| SIGNATURE CLUBS INTERNATIONAL LIMITED | Shareholder | 13-NOV-2009 | - | 29-NOV-2005 | British Virgin Islands | Active | Panama Papers |
| SIGNATURE CLUBS INTERNATIONAL LIMITED | Shareholder | 09-DEC-2009 | - | 29-NOV-2005 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ABRAAJ CLUB HOLDINGS LIMITED | 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.