Officer:
YOUSIF HANNA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Stanbridge Holdings Limited | Beneficiary | - | - | 22-APR-2010 | British Virgin Islands | Active | Panama Papers |
| Elaine Property Limited | Beneficiary | - | - | 06-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| Gorman Property Limited | Beneficiary | - | - | 05-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Etto Property Holdings Ltd | Beneficiary | - | - | 23-MAR-2011 | British Virgin Islands | Active | Panama Papers |
| Oriel Property Limited | Beneficiary | - | - | 12-JUL-2006 | British Virgin Islands | Active | Panama Papers |
Address (1)
| Data From | |
|---|---|
| 28 HYDE PARK STREET LONDON | Panama Papers |
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.