by The International Consortium of Investigative Journalists
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Entity

Kingston Lane Limited

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 20-FEB-2013 Inactivation: 28-AUG-2013 Struck off: 31-OCT-2014
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Jordan
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Connections

Officer

Role From To Data From
Rafeha Al Hasani Shareholder 20-FEB-2013 27-MAR-2013 Panama Papers
Saimer Ajhan Ghalib Shareholder 27-MAR-2013 - Panama Papers
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Intermediary

Status Data From
RAWI & CO. ACTIVE Panama Papers
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