Officer:
Rafeha Al-Hasani
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Kentish Estate Limited | Shareholder | 26-FEB-2014 | - | 26-FEB-2014 | British Virgin Islands | Active | Panama Papers |
| Donald Property Limited | Shareholder | 15-MAR-2013 | - | 15-MAR-2013 | British Virgin Islands | Inactivated | 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 |
| Inger Property Limited | Shareholder | 27-MAY-2008 | 11-MAY-2015 | 27-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Abercorn Investment Limited | Shareholder | 09-SEP-2010 | 11-MAY-2015 | 09-SEP-2010 | 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.