by The International Consortium of Investigative Journalists
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Entity

BLUE FIG INTERNATIONAL LIMITED

  • Connected to 18 officers
  • Connected to 1 intermediary
  • Incorporated: 18-DEC-1998 Inactivation: 28-FEB-2014 Struck off: 30-APR-2015
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Jordan
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Connections

Officer

Role From To Data From
AHMAD HAMZEH TANTASH Shareholder 01-MAR-1999 - Panama Papers
AHMAD HAMZEH TANTASH Shareholder 10-OCT-2001 31-DEC-2004 Panama Papers
AHMAD HAMZEH TANTASH Shareholder 24-NOV-2001 - Panama Papers
AHMAD HAMZEH TANTASH Shareholder 14-JAN-1999 01-MAR-1999 Panama Papers
ALIDA ARSHAK ORFALI Shareholder 10-OCT-2001 - Panama Papers
ALIDA ARSHAK ORFALI Shareholder 01-JAN-2005 - Panama Papers
ARAB UNITED COMMPANY Shareholder 01-JAN-2005 - Panama Papers
AYMAN SHAFIQ JUMEAN Shareholder 10-OCT-2001 24-NOV-2001 Panama Papers
AYMAN SHAFIQ JUMEAN Shareholder 01-JAN-2005 - Panama Papers
AYMAN SHAFIQ JUMEAN Shareholder 10-OCT-2001 - Panama Papers
KHALID SUHAIL NAHHAS Shareholder 01-MAR-1999 - Panama Papers
KHALID SUHAIL NAHHAS Shareholder 23-NOV-2001 - Panama Papers
KHALID SUHAIL NAHHAS Shareholder 19-JUN-2008 - Panama Papers
KHALID SUHAIL NAHHAS Shareholder 14-JAN-1999 01-MAR-1999 Panama Papers
RAMZI FATHI ABU TALEB Shareholder 19-JUN-2008 - Panama Papers
RAMZI FATHI ABU TALEB Shareholder 27-MAR-2006 - Panama Papers
RAMZI FATHI ABU TALEB Shareholder 01-JAN-2005 - Panama Papers
SATE JALAL AL BUSTAMI Shareholder 24-NOV-2001 31-DEC-2007 Panama Papers
SATE JALAL AL BUSTAMI Shareholder 01-MAR-1999 - Panama Papers
SATE JALAL BUSTAMI Shareholder 14-JAN-1999 01-MAR-1999 Panama Papers
WA'EL TAWFIQ KARADSHEH Shareholder 01-MAR-1999 - Panama Papers
WA'EL TAWFIQ KARADSHEH Shareholder 24-NOV-2001 - Panama Papers
WA'EL TAWFIQ KARADSHEH Shareholder 14-JAN-1999 01-MAR-1999 Panama Papers
WALID EDGAR FINAN Shareholder 01-MAR-1999 23-NOV-2001 Panama Papers
WALID EDGAR FINAN Shareholder 14-JAN-1999 01-MAR-1999 Panama Papers
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Intermediary

Status Data From
KHALID SUHAIL YOUSEF NAHHAS SUSPENDED Panama Papers
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