Entity:

HASMA HOLDINGS (BVI) LIMITED

Registered in:

British Virgin Islands
Linked countries:

United Kingdom
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

30-NOV-1995

Status:

Active

Connections:

Officer (8)

	Role	From	To	Data From
Al Juffali, Amin	Shareholder	30-NOV-1995	07-FEB-1996	Panama Papers
Al-Juffali, HA	Shareholder	30-NOV-1995	07-FEB-1996	Panama Papers
Al Juffali, S.A.	Shareholder	30-NOV-1995	07-FEB-1996	Panama Papers
Al-Husseini, Hana Wafiq	Shareholder	30-NOV-1995	07-FEB-1996	Panama Papers
Ali Abdullah Juffalli & Morgan Trust Co. of New York as Trustee Hasma Trust II	Shareholder	07-FEB-1996	-	Panama Papers
Al-Juffali, A	Shareholder	30-NOV-1995	07-FEB-1996	Panama Papers
Nominal Limited	Shareholder	30-NOV-1995	30-NOV-1995	Panama Papers
St. James House Nominees Limited	Shareholder	30-NOV-1995	30-NOV-1995	Panama Papers

Intermediary (1)

	Status	Data From
VOLAW TRUST & CORPORATE SERVICES LIMITED.	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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