by The International Consortium of Investigative Journalists
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Officer

Rafeha Al-Hasani

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Abercorn Investment Limited Shareholder 09-SEP-2010 11-MAY-2015 09-SEP-2010 British Virgin Islands Active Panama Papers
Donald Property Limited Shareholder 15-MAR-2013 - 15-MAR-2013 British Virgin Islands Inactivated Panama Papers
Inger Property Limited Shareholder 27-MAY-2008 11-MAY-2015 27-MAY-2008 British Virgin Islands Defaulted Panama Papers
Kentish Estate Limited Shareholder 26-FEB-2014 - 26-FEB-2014 British Virgin Islands Active Panama Papers
Parsdise Property Limited Shareholder 15-MAR-2013 30-JUN-2014 15-MAR-2013 British Virgin Islands Active Panama Papers
Sherbourne Property Holding Limited Shareholder 15-MAR-2013 30-JUN-2014 15-MAR-2013 British Virgin Islands Active 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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