Entity:
Palace Investors Holdings Limited
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Palace Real Estate Partners L.P. | Shareholder | - | - | Paradise Papers |
| Al Ahmadi - Abdulhamid Mohammed Saeed | Ultimate beneficial owner | 08-JAN-2014 | - | Paradise Papers |
| Al Nehayan - Sheikha Fatima bint Hazza bin Zayed | Ultimate beneficial owner | 23-AUG-2013 | 08-JAN-2014 | Paradise Papers |
| Ulama - Hasfa Al | Ultimate beneficial owner | 23-AUG-2013 | 08-JAN-2014 | Paradise Papers |
| Alseddiqi - Jassim Mohamed | Ultimate beneficial owner | 23-AUG-2013 | 08-JAN-2014 | Paradise Papers |
| Dowling - Brendan | Director | 23-AUG-2013 | - | Paradise Papers |
| Benest - Karen Jane - Jersey | Director | 23-AUG-2013 | - | Paradise Papers |
| Jones - William Patrick | Director | 23-AUG-2013 | - | Paradise Papers |
| Central Two Limited | Shareholder | - | - | Paradise Papers |
| Prosser - Richard J S - Jersey | Director | 23-AUG-2013 | - | Paradise Papers |
| Central One Limited | Shareholder | - | - | Paradise Papers |
| Appleby Secretaries (Jersey) Limited | Secretary | 23-AUG-2013 | - | Paradise Papers |
Address (1)
Other (1)
| Data From | |
|---|---|
| Group - Palace Revive Group | Paradise 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.