Officer:
Huda Ali Al-Tahhan
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hornton Property Limited | Shareholder | 22-OCT-2013 | - | 22-OCT-2013 | British Virgin Islands | Active | Panama Papers |
| Honeywood Property Limited | Shareholder | 06-AUG-2015 | - | 06-AUG-2015 | British Virgin Islands | Active | Panama Papers |
| Resolute Properties Investment Limited | Shareholder | 08-JUL-2014 | - | 08-JUL-2014 | British Virgin Islands | Active | Panama Papers |
| Kensington House Limited | Shareholder | 17-JUL-2014 | - | 17-JUL-2014 | British Virgin Islands | Active | Panama Papers |
| Kingston Riverside Limited | Shareholder | 27-MAY-2014 | - | 27-MAY-2014 | British Virgin Islands | Active | Panama Papers |
| Inverness Property Limited | Shareholder | 15-MAY-2014 | - | 15-MAY-2014 | British Virgin Islands | Active | Panama Papers |
| Craven Assets Limited | Shareholder | 21-JAN-2015 | - | 21-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| FALBERT GROUP LTD. | Shareholder | 01-JUL-2015 | - | 08-JUN-2015 | 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.