Officer:
TAREQ HAFFAR
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DCH CAPITAL LTD | Ultimate beneficial owner | 13-SEP-2011 | - | 13-SEP-2011 | British Virgin Islands | In Penalty | Pandora Papers |
| DCH CAPITAL LTD | Ultimate beneficial owner | 13-SEP-2011 | - | 13-SEP-2011 | British Virgin Islands | Active | Pandora Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TAREQ HAFFAR | Same name as | - | - | Pandora Papers |
| TAREQ HAFFAR | Same name as | - | - | Pandora 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.