Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Intermediary

SHAHEEN BUSINESS & INVESTMENT GROUP

  • Connected to 20 entities
  • Linked countries: Jordan
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Amshold (B.V.I.) Limited Intermediary 27-JUL-2006 British Virgin Islands Defaulted Panama Papers
BROTHERS ALLIANCE LIMITED Intermediary 13-SEP-2004 British Virgin Islands Defaulted Panama Papers
GLOBAL INVESTMENTS ENTERPRISES GROUP, INC. Intermediary 14-SEP-2004 British Virgin Islands Defaulted Panama Papers
INFRA (MENA) LIMITED Intermediary 22-JUN-2009 British Virgin Islands Defaulted Panama Papers
LESTERFIELD ESTATES LIMITED Intermediary 14-APR-2005 British Virgin Islands Defaulted Panama Papers
PROJECT BAY GROUP LTD. Intermediary 15-JUL-2002 British Virgin Islands Dissolved Panama Papers
PROMETHEUS FINANCIAL SERVICES (BVI), INC. Intermediary 13-MAY-2002 British Virgin Islands Defaulted Panama Papers
REAL ESTATE DEVELOPMENT GROUP LIMITED Intermediary 10-MAY-2005 British Virgin Islands Defaulted Panama Papers
REAL ESTATE INTERNATIONAL DEVELOPMENT LIMITED Intermediary 10-MAY-2005 British Virgin Islands Defaulted Panama Papers
SBIG / CONSTRUCTION & ENGINEERING SERVICES CORP. Intermediary 19-MAY-2004 British Virgin Islands Defaulted Panama Papers
SBIG / TECHNICAL SERVICES LIMITED Intermediary 02-JUN-2004 British Virgin Islands Defaulted Panama Papers
SBIG CAPITAL INVESTMENTS LIMITED Intermediary 01-SEP-2004 British Virgin Islands Defaulted Panama Papers
SBIG INVESTMENTS / - (GROUP TREASURY) - LIMITED Intermediary 09-SEP-2004 British Virgin Islands Defaulted Panama Papers
SBIG INVESTMENTS GROUP LIMITED Intermediary 01-SEP-2004 British Virgin Islands Defaulted Panama Papers
SBIG OVERSEAS INVESTMENTS LIMITED Intermediary 01-SEP-2004 British Virgin Islands Defaulted Panama Papers
SMART TRANSPORTATION SYSTEMS CORP. Intermediary 13-JUL-2009 British Virgin Islands Defaulted Panama Papers
VANTAGE REAL ESTATE DEVELOPMENT BVI) LIMITED Intermediary 10-MAY-2005 British Virgin Islands Defaulted Panama Papers
Vantage Hotel Management Limited Intermediary 04-OCT-2006 British Virgin Islands Defaulted Panama Papers
Vantage Property Management and Maintenance Limited Intermediary 20-SEP-2006 British Virgin Islands Defaulted Panama Papers
Vantage Property Solutions and Leasing Limited Intermediary 20-SEP-2006 British Virgin Islands Defaulted Panama Papers
Spinner
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Power Players

About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

Download data

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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