Officer:
Rafeha Al - Hasani
Connections:
Entity (1)
| 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 |
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.