CLAYTON (BVI) ENTERPRISES INC.

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Saudi Arabia

Source: Panama Papers

Address: ACC MR. DAVID HEDERSONP.O. BOX 30204ALKHOBAR 31952 KINGDOM SAUDI ARABIA RIYADH SAUDI ARABIA

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
(PMA CLT) SAUD M. A. SHAWWAF LAW OFFICE Intermediary of CLAYTON (BVI) ENTERPRISES INC.
THE BEARER Shareholder of CLAYTON (BVI) ENTERPRISES INC.
NAFYLLA LIMITED Shareholder of CLAYTON (BVI) ENTERPRISES INC.
HRH PRINCE TURKI AL FAISAL Shareholder of CLAYTON (BVI) ENTERPRISES INC.
HRH PRINCE AHMED BIN SALMAN Shareholder of CLAYTON (BVI) ENTERPRISES INC.
HRH PRINCE SAUD AL FAISAL Shareholder of CLAYTON (BVI) ENTERPRISES INC.
MR. TAREK SAHWAF Shareholder of CLAYTON (BVI) ENTERPRISES INC.
MR. SAUD SHAWWAF Shareholder of CLAYTON (BVI) ENTERPRISES INC.
MR. TAREK SAHWAF Shareholder of CLAYTON (BVI) ENTERPRISES INC.
HERA OVERSEAS LIMITED Shareholder of CLAYTON (BVI) ENTERPRISES INC.
MR. SAUD SHAWWAF Shareholder of CLAYTON (BVI) ENTERPRISES INC.
AKKADIAN INVESTMENTS LIMITED Shareholder of CLAYTON (BVI) ENTERPRISES INC.
MR. SAUD AL FAISAL Shareholder of CLAYTON (BVI) ENTERPRISES INC.

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