Officer:
Rafeha Al Hasani
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAMI PROPERTY LTD | Shareholder | 03-JAN-2012 | - | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| Askew Investment Limited | Shareholder | 25-SEP-2013 | - | 24-SEP-2013 | British Virgin Islands | Defaulted | Panama Papers |
| Supreme Trading International Limited | Shareholder | 21-JAN-2014 | - | 21-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| Legacy Aviation Limited | Shareholder | 10-OCT-2014 | - | 10-OCT-2014 | British Virgin Islands | Defaulted | Panama Papers |
| Camden Equity Limited | Shareholder | 06-NOV-2012 | 11-MAY-2015 | 06-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 |
| Two Kingston Limited | Shareholder | 18-MAR-2013 | 12-MAY-2013 | 18-MAR-2013 | British Virgin Islands | Dissolved | Panama Papers |
| One Kingston Limited | Shareholder | 18-MAR-2013 | 12-MAY-2013 | 18-MAR-2013 | British Virgin Islands | Dissolved | Panama Papers |
| Devonshire Court Limited | Shareholder | 21-MAY-2012 | 30-JUN-2014 | 21-MAY-2012 | British Virgin Islands | Active | Panama Papers |
| Kingston Lane Limited | Shareholder | 20-FEB-2013 | 27-MAR-2013 | 20-FEB-2013 | British Virgin Islands | Dissolved | Panama Papers |
| DONDIA ESTATES HOLDINGS LIMITED | Shareholder | 19-MAR-2010 | - | 04-JAN-2010 | 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 |
| Craven Property Limited | Shareholder | 01-NOV-2005 | 11-MAY-2015 | 01-NOV-2005 | 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 |
Officer (2)
| 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 |
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.