by The International Consortium of Investigative Journalists
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Entity

A & M DEVELOPMENT LIMITED

  • Connected to 10 officers
  • Connected to 1 intermediary
  • Incorporated: 10-JUL-1996 Inactivation: 25-AUG-2006 Struck off: 30-APR-2007
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Jordan
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Connections

Officer

Role From To Data From
A. Mattar Shareholder 21-OCT-1996 02-DEC-1996 Panama Papers
Bail Nominees Ltd. Shareholder 02-DEC-1996 24-NOV-1997 Panama Papers
Ball Nominees Ltd. Shareholder 12-JUL-1996 21-OCT-1996 Panama Papers
Elcan Nominees Limited Shareholder 16-DEC-2000 26-APR-2005 Panama Papers
London Bridge Nominees Ltd. Shareholder 02-DEC-1996 24-NOV-1997 Panama Papers
London Bridge Nominees Ltd. Shareholder 12-JUL-1996 12-OCT-1996 Panama Papers
M. Mattar Shareholder 21-OCT-1996 02-DEC-1996 Panama Papers
Mohul Nominees Limited Shareholder 16-DEC-2000 26-APR-2005 Panama Papers
Monitor Hold Ltd. Shareholder 24-NOV-1997 16-DEC-2000 Panama Papers
Primary Holds Ltd. Shareholder 24-NOV-1997 16-DEC-2000 Panama Papers
Timothy A. Mattar Shareholder 26-APR-2005 - Panama Papers
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Intermediary

Status Data From
RAWI & CO. ACTIVE Panama Papers
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