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 |
2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected] 