by The International Consortium of Investigative Journalists
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Officer

Al Nehayan - Sheikha Fatima bint Hazza bin Zayed

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NTA CB Limited Ultimate beneficial owner 15-NOV-2013 03-JUN-2014 15-NOV-2013 Jersey - Paradise Papers - Appleby
Palace Investors Holdings Limited Ultimate beneficial owner 23-AUG-2013 08-JAN-2014 23-AUG-2013 Jersey - Paradise Papers - Appleby
Qannas Investments Limited Ultimate beneficial owner 17-JAN-2012 - 17-JAN-2012 Jersey - Paradise Papers - Appleby
Spadille Limited Ultimate beneficial owner 07-JAN-2013 - 07-JAN-2013 Jersey - Paradise Papers - Appleby
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Address

Data From
Villa A43 Marina Park Villas; P O Box 130222; Abu Dhabi; United Arab Emirates Paradise Papers - Appleby
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