by The International Consortium of Investigative Journalists
About Download Support Us


Ulama - Hasfa Al

  • Connected to 1 address
  • Connected to 4 entities
Database powered by Neo4j. What is it?



Role From To Incorporation Jurisdiction Status Data From
NTA CB Limited Ultimate beneficial owner 15-NOV-2013 03-JUN-2014 15-NOV-2013 Jersey - Paradise Papers - Appleby
Palace Investors Holdings Limited Ultimate beneficial owner 23-AUG-2013 08-JAN-2014 23-AUG-2013 Jersey - Paradise Papers - Appleby
Qannas Investments Limited Ultimate beneficial owner 17-JAN-2012 - 17-JAN-2012 Jersey - Paradise Papers - Appleby
Spadille Limited Ultimate beneficial owner 07-JAN-2013 - 07-JAN-2013 Jersey - Paradise Papers - Appleby


Data From
Villa A43 Marina Park Villas; P O Box 130222; Abu Dhabi; United Arab Emirates Paradise Papers - Appleby

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now