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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Rafeha Al Hasani

The Panama Papers data is current through 2015
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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)

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

Explore more from

Panama Papers
Mossack Fonseca

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more