by The International Consortium of Investigative Journalists
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Officer

Rafeha Al Hasani

  • Connected to 1 address
  • Connected to 14 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Askew Investment Limited Shareholder 25-SEP-2013 - 24-SEP-2013 British Virgin Islands Defaulted Panama Papers
CAMI PROPERTY LTD Shareholder 03-JAN-2012 - 03-JAN-2012 British Virgin Islands Active Panama Papers
Camden Equity Limited Shareholder 06-NOV-2012 11-MAY-2015 06-NOV-2012 British Virgin Islands Active Panama Papers
Central Park Property Limited Shareholder 06-OCT-2011 - 06-OCT-2011 British Virgin Islands Active Panama Papers
Central Park Property Limited Shareholder 14-DEC-2011 - 06-OCT-2011 British Virgin Islands Active Panama Papers
Craven Property Limited Shareholder 01-NOV-2005 11-MAY-2015 01-NOV-2005 British Virgin Islands Active Panama Papers
DONDIA ESTATES HOLDINGS LIMITED Shareholder 19-MAR-2010 - 04-JAN-2010 British Virgin Islands Active Panama Papers
Devonshire Court Limited Shareholder 21-MAY-2012 30-JUN-2014 21-MAY-2012 British Virgin Islands Active Panama Papers
Gloucester Property Group Limited Shareholder 22-NOV-2012 11-MAY-2015 22-NOV-2012 British Virgin Islands Active Panama Papers
Kingston Close Limited Shareholder 20-FEB-2013 27-MAR-2013 20-FEB-2013 British Virgin Islands Dissolved Panama Papers
Kingston Lane Limited Shareholder 20-FEB-2013 27-MAR-2013 20-FEB-2013 British Virgin Islands Dissolved Panama Papers
Legacy Aviation Limited Shareholder 10-OCT-2014 - 10-OCT-2014 British Virgin Islands Defaulted Panama Papers
One Kingston Limited Shareholder 18-MAR-2013 12-MAY-2013 18-MAR-2013 British Virgin Islands Dissolved Panama Papers
Supreme Trading International Limited Shareholder 21-JAN-2014 - 21-JAN-2014 British Virgin Islands Active Panama Papers
Two Kingston Limited Shareholder 18-MAR-2013 12-MAY-2013 18-MAR-2013 British Virgin Islands Dissolved Panama Papers
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Officer

Role From To Data From
Rafeha Al - Hasani Similar name and address as - - Panama Papers
Rafeha Al-Hasani Similar name and address as - - Panama Papers
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Address

Data From
Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE Panama Papers
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