by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Hanom I Limited as nominee for Saad Raja

  • Connected to 1 address
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Summit Investment Advisory Ltd Shareholder 07-MAR-2008 - 07-AUG-2007 Bahamas Active Panama Papers
Spinner

Address

Data From
18 Esplanade; St Helier; Jersey JE4 8RT Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now