Officer:
DANIEL HASSAN
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Network Investments Limited | Secretary | - | - | 01-JUN-2006 | Malta | - | Paradise Papers |
| VITAL PROPERTIES LIMITED | Secretary | - | - | 16-DEC-2004 | Malta | - | Paradise Papers |
| NARWIN PROPERTIES LIMITED | Secretary | - | - | 28-NOV-2005 | Malta | - | Paradise Papers |
| EXMOUTH PROPERTIES LIMITED | Secretary | - | - | 12-DEC-2008 | Malta | - | Paradise Papers |
| ABIF INVESTMENTS LIMITED | Secretary | - | - | 18-NOV-2005 | Malta | - | Paradise Papers |
| EDGELEY PROPERTIES LIMITED | Secretary | - | - | 01-DEC-2004 | Malta | - | Paradise Papers |
| SEAVIEW HOLDINGS LIMITED | Secretary | - | - | 25-OCT-2007 | Malta | - | Paradise Papers |
| FAIR VALLEY LIMITED | Secretary | - | - | 05-MAY-2004 | Malta | - | Paradise Papers |
| VERMONTE HOLDINGS LIMTIED | Secretary | - | - | 13-MAY-2004 | Malta | - | Paradise Papers |
| SABOYA LIMITED | Secretary | - | - | 01-DEC-2004 | Malta | - | Paradise Papers |
| THOMASTOWN LIMITED | Secretary | - | - | 15-JUL-2004 | Malta | - | Paradise Papers |
| Salt Spring Limited | Secretary | - | - | 20-DEC-2005 | Malta | - | Paradise Papers |
| JUNEPIR HOLDINGS LIMITED | Secretary | - | - | 16-DEC-2004 | Malta | - | Paradise Papers |
| FIGURINE PROPERTIES LIMITED | Secretary | - | - | 15-APR-2008 | Malta | - | Paradise Papers |
| FUNDAMENTAL INVESTMENTS LIMITED | Secretary | - | - | 13-OCT-2004 | Malta | - | Paradise Papers |
| MALAYER LIMITED | Secretary | - | - | 01-APR-2004 | Malta | - | Paradise Papers |
| UPFRONT LIMITED | Secretary | - | - | 01-APR-2004 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DANIEL SAMUEL HASSAN | Same id as | - | - | Paradise Papers |
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.