by The International Consortium of Investigative Journalists
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Entity

DONDIA ESTATES HOLDINGS LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Rafeha Al Hasani Shareholder 19-MAR-2010 - Panama Papers
Salma Ali Radhi Shareholder 14-MAY-2010 - Panama Papers
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Intermediary

Status Data From
PARVEZ & CO. ACTIVE Panama Papers
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