by The International Consortium of Investigative Journalists
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Entity

BEVERLY PROPERTIES LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Hinna Durrani Shareholder 13-NOV-2005 03-MAR-2006 Panama Papers
Kevin Steckel Shareholder 03-OCT-2013 - Panama Papers
Kevin Steckel Shareholder 10-SEP-2006 03-OCT-2013 Panama Papers
Muammer Abdulla Al Shurafa Shareholder 03-MAR-2006 10-SEP-2006 Panama Papers
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Intermediary

Status Data From
SAH MANAGEMENT ACTIVE Panama Papers
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