by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Kolaghassi - Ali Hassan H.

  • Connected to 2 addresses
  • Connected to 3 entities
Database powered by Neo4j. What is it?

Connections

Entity

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
Spinner

Address

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
Spinner

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