CLAYTON (BVI) ENTERPRISES INC.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- SA
- Incorporated
- 1992-10-01
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10072807
Relationships
- [Representation, incoming] intermediary of (PMA CLT) SAUD M. A. SHAWWAF LAW OFFICE
- [Ownership, incoming] beneficiary of MR. SAUD AL FAISAL
- [Ownership, incoming] shareholder of HRH PRINCE TURKI AL FAISAL
- [Ownership, incoming] shareholder of HRH PRINCE AHMED BIN SALMAN
- [Ownership, incoming] shareholder of MR. SAUD SHAWWAF
- [Ownership, incoming] shareholder of MR. TAREK SAHWAF
- [Ownership, incoming] shareholder of HERA OVERSEAS LIMITED
- [Ownership, incoming] shareholder of HRH PRINCE SAUD AL FAISAL
- [Ownership, incoming] shareholder of HRH PRINCE SAUD AL FAISAL
- [Ownership, incoming] shareholder of MR. SAUD SHAWWAF
- [Ownership, incoming] shareholder of HRH PRINCE TURKI AL FAISAL
- [Ownership, incoming] shareholder of MR. TAREK SAHWAF
- [Ownership, incoming] shareholder of MR. SAUD SHAWWAF
- [Ownership, incoming] shareholder of HRH PRINCE AHMED BIN SALMAN
- [Ownership, incoming] shareholder of HRH PRINCE TURKI AL FAISAL
- [Ownership, incoming] shareholder of HRH PRINCE SAUD AL FAISAL
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of MR. TAREK SAHWAF
- [Ownership, incoming] shareholder of HRH PRINCE AHMED BIN SALMAN
- [Ownership, incoming] shareholder of AKKADIAN INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of NAFYLLA LIMITED