Officer:
Rafeha Nageb Al-Hasani
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GROVETON VENTURES LIMITED | Shareholder | 13-APR-2005 | - | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| MULTON INTERNATIONAL LIMITED | Shareholder | 15-OCT-2010 | - | 05-AUG-2010 | British Virgin Islands | Active | Panama Papers |
| Hillcross Property Limited | Shareholder | 07-JAN-2011 | - | 23-DEC-2010 | British Virgin Islands | Active | Panama Papers |
| KERITONA PROPERTIES LIMITED | Shareholder | 07-JUL-2005 | 30-JUN-2014 | 07-JUN-2005 | British Virgin Islands | Active | Panama Papers |
| Etto Property Holdings Ltd | Shareholder | 19-MAY-2011 | - | 23-MAR-2011 | British Virgin Islands | Active | 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.