by The International Consortium of Investigative Journalists
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Entity

FAIRVIEW PROPERTIES INC.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 17-AUG-2006 Inactivation: 10-JAN-2014 Struck off: 31-DEC-2015
  • Status: Dissolved
  • Registered in: Seychelles
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
Al Hadi Hasan Ben Kahil Shareholder 30-SEP-2010 - Panama Papers
THE BEARER Shareholder 17-AUG-2006 30-SEP-2010 Panama Papers
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Intermediary

Status Data From
HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN ACTIVE Panama Papers
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