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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
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