by The International Consortium of Investigative Journalists
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Officer

THARWA INVESTMENTS S.A.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INFRA (MENA) LIMITED Shareholder 22-JUN-2009 - 22-JUN-2009 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
THARWA INVESTMENTS S.A. Similar name and address as - - Panama Papers
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Address

Data From
30 Abu Hamed Ghazali Str., Shmeisani – Amman / Jordan / P O Box 93 Amman 11118 Jordan Panama Papers
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