SIGNATURE CLUBS INTERNATIONAL LIMITED
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
- AE
- Incorporated
- 2005-11-29
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10123339
Relationships
- [Representation, incoming] intermediary of CADOGAN CORPORATE SERVICES
- [Ownership, incoming] beneficiary of Eli Hyder
- [Ownership, incoming] beneficiary of Mohammed Islam
- [Ownership, incoming] beneficiary of Matteo Stefanel
- [Ownership, incoming] beneficiary of Ashok Gopinath
- [Ownership, incoming] beneficiary of Raza Jafar
- [Ownership, incoming] beneficiary of Colin Seow
- [Ownership, incoming] shareholder of ABRAAJ CLUB HOLDINGS LIMITED
- [Ownership, incoming] shareholder of ABRAAJ CLUB HOLDINGS LIMITED
- [Ownership, incoming] shareholder of ABRAAJ CLUB HOLDINGS LIMITED
- [Ownership, incoming] shareholder of ABRAAJ CLUB HOLDINGS LIMITED
- [Ownership, incoming] shareholder of Peter Guy Carteret Guillemard
- [Ownership, incoming] shareholder of RUSSELL KAY MATCHAM
- [Ownership, incoming] shareholder of Enshaa PSC
- [Ownership, incoming] shareholder of ABRAAJ CLUB HOLDINGS LIMITED
- [Ownership, incoming] shareholder of ABRAAJ CLUB HOLDINGS LIMITED
- [Ownership, incoming] shareholder of Peter Guy Carteret Guillemard
- [Ownership, incoming] shareholder of ABRAAJ CLUB HOLDINGS LIMITED
- [Ownership, incoming] shareholder of ABRAAJ CLUB HOLDINGS LIMITED
- [Ownership, incoming] shareholder of ABRAAJ CLUB HOLDINGS LIMITED