by The International Consortium of Investigative Journalists
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Kolaghassi - Ali Hassan H.

  • Connected to 2 addresses
  • Connected to 3 entities
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Role From To Incorporation Jurisdiction Status Data From
Citylyve IP Limited Ultimate beneficial owner 27-SEP-2013 - 27-SEP-2013 Jersey - Paradise Papers - Appleby
Lola D Shipping Limited Shareholder - - 14-APR-2008 Cayman Islands - Paradise Papers - Appleby
MarketSpringpad Holdings Limited Director 15-FEB-2013 - 27-DEC-2012 Jersey - Paradise Papers - Appleby


Data From
Saudi Oger Ltd.; P.O. Box 1449; 11431; Riyadh; Saudi Arabia Paradise Papers - Appleby
Tabarjal Street; Al Rabwa Province; Saudi Arabia Paradise Papers - Appleby

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