by The International Consortium of Investigative Journalists
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Officer

Rafeha Al - Hasani

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DESTINEE HOLDINGS LIMITED Shareholder 11-SEP-2009 - 07-JUL-2009 British Virgin Islands Active Panama Papers
DESTINEE HOLDINGS LIMITED Shareholder 15-JUL-2013 - 07-JUL-2009 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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