Officer:
SAFA AL-KHORSAN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SNEHA PROPERTY INVESTMENTS LIMITED | Shareholder | 01-JUL-2007 | - | 24-NOV-2006 | British Virgin Islands | Active | Panama Papers |
| Pronixo Properties Limited | Shareholder | 06-NOV-2007 | - | 24-APR-2007 | British Virgin Islands | Active | Panama Papers |
| HATTAWAY FINANCIAL INC. | Shareholder | 06-NOV-2007 | 07-FEB-2008 | 25-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| HATTAWAY FINANCIAL INC. | Shareholder | 07-FEB-2008 | - | 25-SEP-2007 | British Virgin Islands | Active | Panama Papers |
Address (1)
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.