Claverdale Properties Limited

Entity

Status: In transition

The Panama Papers data is current through 2015

Countries:
Saudi Arabia

Source: Panama Papers

Address: TRACO / ABAR INTERNATIONAL HOLDING CO P.O. Box 459 Jeddah 21411 Saudi Arabia SL7 2SW

Jurisdiction: SEY (Seychelles)

Connections

From Type To
TRACO / ABAR INTERNATIONAL HOLDING CO Intermediary of Claverdale Properties Limited
Omnia Bakhsh Shareholder of Claverdale Properties Limited
Omneah Bakhash Shareholder of Claverdale Properties Limited

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