by The International Consortium of Investigative Journalists
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Entity

Gilbert Property Limited

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 24-NOV-2006 Inactivation: 14-JUN-2010 Struck off: 30-APR-2011
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Jordan
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Connections

Officer

Role From To Data From
Huda Ali Shareholder 11-DEC-2006 - Panama Papers
Huda Ali Shareholder 23-FEB-2007 - Panama Papers
THANAA SALMAN Shareholder 23-FEB-2007 - Panama Papers
THANAA SALMAN Shareholder 11-DEC-2006 - Panama Papers
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Intermediary

Status Data From
RAWI & CO. ACTIVE Panama Papers
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