FENBROOK HOLDINGS 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
- JE
- Incorporated
- 2003-01-29
- Dissolved
- 2006-03-23
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10202313
Relationships
- [Representation, incoming] intermediary of CIRCLE TRUST LIMITED
- [Ownership, incoming] shareholder of BALMADADENA FINANCE CORP
- [Ownership, incoming] shareholder of TAMANCA INVESTMENT CORP
- [Ownership, incoming] shareholder of ALI MOHAMMAD R RADWAN
- [Ownership, incoming] shareholder of OMAR SAEID BA-HATHEQ
- [Ownership, incoming] shareholder of LOMBARD TRUST S.A.
- [Ownership, incoming] shareholder of CAPITAL PROPERTY LIMITED PARTNERSHIP
- [Ownership, incoming] shareholder of OMAR SAEID BA-HATHEQ
- [Ownership, incoming] shareholder of LOMBARD TRUST S.A.
- [Ownership, incoming] shareholder of CAPITAL PROPERTY LIMITED PARTNERSHIP
- [Ownership, incoming] shareholder of BALMADADENA FINANCE CORP
- [Ownership, incoming] shareholder of ADEL YOUSEF AL SHAMALI
- [Ownership, incoming] shareholder of ADEL YOUSEF AL SHAMALI
- [Ownership, incoming] shareholder of MOHAMAD ADBEL KARIM SAKKA
- [Ownership, incoming] shareholder of TAMANCA INVESTMENT CORP
- [Ownership, incoming] shareholder of MOHAMAD ADBEL KARIM SAKKA
- [Ownership, incoming] shareholder of CAPITAL PROPERTY LIMITED PARTNERSHIP