Entity:
QUARNEY REAL ESTATE LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YASMINE HAJI | Shareholder | 08-AUG-2002 | 17-FEB-2005 | Panama Papers |
| ANTONY HAJI | Shareholder | 08-AUG-2002 | 17-FEB-2005 | Panama Papers |
| MR. ABDUL HAJI | Shareholder | 17-FEB-2005 | 10-MAY-2007 | Panama Papers |
| ABDUL HAJI | Shareholder | 08-AUG-2002 | 17-FEB-2005 | Panama Papers |
| JURICAY PROPERTIES INC. | Shareholder | 10-MAY-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| (GENEVA CLIENT) SEF SOCIETE FIDUCIAIRE S.A. | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.