by The International Consortium of Investigative Journalists
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Entity

Legacy Aviation Limited

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 10-OCT-2014 Inactivation: 31-AUG-2015 Struck off: 30-APR-2016
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Jordan
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Connections

Officer

Role From To Data From
Rafeha Al Hasani Shareholder 10-OCT-2014 - Panama Papers
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Intermediary

Status Data From
RAWI & CO. ACTIVE Panama Papers
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