by The International Consortium of Investigative Journalists
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Entity

FOUAD TAKLA HOLDING LIMITED

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 17-SEP-2003 Inactivation: 06-MAY-2014 Struck off: 30-APR-2014
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Jordan
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Connections

Officer

Role From To Data From
OMAR FOUAD TAKLA Shareholder 18-SEP-2003 - Panama Papers
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Intermediary

Status Data From
RAWI & CO. ACTIVE Panama Papers
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