Officer:
Adam Bin Hassane
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RAMFUL HOLDINGS LTD. | Beneficiary | - | - | 13-DEC-1994 | British Virgin Islands | Active | Panama Papers |
| BILIFIELD INTERNATIONAL LTD. | Beneficiary | - | - | 04-JUL-1994 | British Virgin Islands | Active | Panama Papers |
| SCANWELL INTERNATIONAL (B.V.I.) LIMITED | Beneficiary | - | - | 29-DEC-1993 | British Virgin Islands | Active | Panama Papers |
Address (1)
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.