Officer:
Imad Jomaa
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMN Group Limited | Shareholder | 02-JAN-2015 | - | 02-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| Levant Digital Limited | Shareholder | 08-FEB-2011 | - | 07-FEB-2011 | British Virgin Islands | Active | Panama Papers |
| Joint Holding Group Limited | Shareholder | 24-SEP-2009 | - | 24-SEP-2009 | British Virgin Islands | Dissolved | Panama Papers |
| IJ Property Finance Limited | Shareholder | 13-MAR-2013 | - | 12-MAR-2013 | British Virgin Islands | Active | Panama Papers |
| Jawhara for General Trading Limited | Shareholder | 07-AUG-2015 | - | 07-AUG-2015 | British Virgin Islands | Active | Panama Papers |
| Promomedia Strategies Limited | Shareholder | 04-FEB-2009 | - | 04-FEB-2009 | British Virgin Islands | Active | Panama Papers |
| Hawacom Limited | Shareholder | 10-NOV-2011 | - | 09-NOV-2011 | British Virgin Islands | Active | Panama Papers |
| Shelton Nominees (PTC) Limited | Shareholder | 13-MAR-2013 | - | 12-MAR-2013 | British Virgin Islands | Active | Panama Papers |
| Road One Limited | Shareholder | 08-FEB-2011 | - | 07-FEB-2011 | British Virgin Islands | Active | Panama Papers |
| Fortress Strategies Limited | Shareholder | 14-DEC-2009 | - | 14-DEC-2009 | British Virgin Islands | Active | Panama Papers |
| Promofix Strategies Limited | Shareholder | 02-JUL-2013 | - | 02-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| Promoproperties Limited | Shareholder | 02-JUL-2013 | - | 02-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| Endeavor International Holding Ltd | Shareholder | 30-APR-2009 | 27-AUG-2009 | 30-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Imad Jomaa | Similar name and address as | - | - | Panama Papers |
| Imad Jomaa | Similar name and address as | - | - | Panama Papers |
| Imad Jomaa | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
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.