Rafeha Al-Hassani
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- AE
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12184895
Relationships
- [Ownership, outgoing] shareholder of Throg Property Limited
- [Ownership, outgoing] shareholder of Minco Property Limited
- [Ownership, outgoing] shareholder of Beaumont House Limited
- [Ownership, outgoing] shareholder of LANCASTER GATE GROUP LIMITED
- [Ownership, outgoing] shareholder of PITCHARD LIMITED
- [Ownership, outgoing] shareholder of Shaun Property Limited
- [Ownership, outgoing] shareholder of DAITON LIMITED
- [Ownership, outgoing] shareholder of Bower Property Limited
- [Ownership, outgoing] shareholder of Utilico Property Limited
- [Ownership, outgoing] shareholder of Utilico Holding Limited
- [Ownership, outgoing] shareholder of R&H Assets Limited
- [Ownership, outgoing] shareholder of Kensington Place Limited
- [Ownership, outgoing] shareholder of LATYMER COURT LIMITED
- [Ownership, outgoing] shareholder of Ruffer Property Limited
- [Ownership, outgoing] shareholder of Morrison Property Limited
- [Ownership, outgoing] shareholder of Morrison Property Limited
- [Ownership, outgoing] shareholder of GLYNHURST GROUP LIMITED