Officer:
Huda Ali Al-Tahhan
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ashbourne Assets Limited | Shareholder | 29-AUG-2013 | - | 29-AUG-2013 | British Virgin Islands | Active | Panama Papers |
| Inverness Land Limited | Shareholder | 14-MAY-2015 | - | 14-MAY-2015 | British Virgin Islands | Active | Panama Papers |
| Willesden Junction Hotel Limited | Shareholder | 22-AUG-2013 | - | 22-AUG-2013 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Huda Ali Al-Tahhan | Similar name and address as | - | - | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.