by The International Consortium of Investigative Journalists
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Entity

VERITY LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 16-JUN-1993
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Jordan
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
VERITY LIMITED Same company as - - 16-JUN-1993 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ALI MOHAMED JAIDAH AND JASSIM MOHAMED JAIDAH Shareholder 14-SEP-2009 - Panama Papers
BEARER Shareholder 17-JUN-1993 14-SEP-2009 Panama Papers
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Intermediary

Status Data From
RAWI & CO. ACTIVE Panama Papers
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