by The International Consortium of Investigative Journalists
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Entity

YORK PLACE INVESTMENTS LTD.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 21-DEC-1992 Inactivation: 26-NOV-2013 Struck off: 30-APR-2014
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Jordan
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Connections

Officer

Role From To Data From
7 York House Investment Limited Shareholder 07-MAR-2012 12-MAR-2013 Panama Papers
Al Nasr Group Limited Shareholder 02-DEC-2007 07-MAR-2012 Panama Papers
Global Financce Equity Limited Shareholder 12-MAR-2013 13-MAR-2013 Panama Papers
Swsinvest (PTC) Limited Shareholder 13-MAR-2013 - Panama Papers
THE BEARER Shareholder 01-MAR-1993 02-DEC-2007 Panama Papers
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Intermediary

Status Data From
RAWI & CO. ACTIVE Panama Papers
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