CHELDON ESTATES LIMITED

Entity

Status: Dissolved

The Panama Papers data is current through 2015

Countries:
Jersey

Source: Panama Papers

Address: CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.**

Former Name: BERKELEY SQUARE ESTATES LIMITED

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
CIRCLE TRUST LIMITED Intermediary of CHELDON ESTATES LIMITED
CAPITAL PROPERTY LIMITED PARTNERSHIP Shareholder of CHELDON ESTATES LIMITED
OMAR SAEIB BA-HATHED Shareholder of CHELDON ESTATES LIMITED
CAPITAL PROPERTY LIMITED PARTNERSHIP Shareholder of CHELDON ESTATES LIMITED
BALMADENA FINANCE CORP Shareholder of CHELDON ESTATES LIMITED
AL HUDA HOLDINGS Shareholder of CHELDON ESTATES LIMITED
FENCHURCH NOMINEES LIMITED Shareholder of CHELDON ESTATES LIMITED
FENCHURCH TRUST LIMITED Shareholder of CHELDON ESTATES LIMITED
MOHAMMED AL RADHAN SONS GENERAL TRADING CO. WLL Shareholder of CHELDON ESTATES LIMITED
OTHMAN AL RASHEED & SAMI AL RASHEED Shareholder of CHELDON ESTATES LIMITED
SARAH INVESTMENTS Shareholder of CHELDON ESTATES LIMITED
SAID MOHAMMED BARMAIH Shareholder of CHELDON ESTATES LIMITED

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