by The International Consortium of Investigative Journalists
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Entity

REAL ESTATE INTERNATIONAL DEVELOPMENT LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 10-MAY-2005 Inactivation: 06-NOV-2008 Struck off: 31-OCT-2008
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Jordan
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Connections

Officer

Role From To Data From
AKRAM HAYEL SALEEM ABU HAMDAN Shareholder 10-MAY-2005 - Panama Papers
KCALED M.A. CHAHIEN Shareholder 10-MAY-2005 - Panama Papers
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Intermediary

Status Data From
SHAHEEN BUSINESS & INVESTMENT GROUP ACTIVE Panama Papers
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