by The International Consortium of Investigative Journalists
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Intermediary

AL-KHAYER, HASSAN

  • Connected to 3 entities
  • Linked countries: France
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
DIP S.A. Intermediary 10-JAN-1994 British Virgin Islands Defaulted Panama Papers
PRINCOTECH HOLDING LTD. Intermediary 10-JUL-1989 British Virgin Islands Defaulted Panama Papers
WHITE NIGHTS FESTIVALS MANAGEMENT LTD. Intermediary 29-DEC-1992 British Virgin Islands Inactivated Panama Papers
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