by The International Consortium of Investigative Journalists
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Officer

Imad Jomaa

  • Connected to 1 address
  • Connected to 13 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMN Group Limited Shareholder 02-JAN-2015 - 02-JAN-2015 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
Fortress Strategies Limited Shareholder 14-DEC-2009 - 14-DEC-2009 British Virgin Islands Active Panama Papers
Hawacom Limited Shareholder 10-NOV-2011 - 09-NOV-2011 British Virgin Islands Active 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
Joint Holding Group Limited Shareholder 24-SEP-2009 - 24-SEP-2009 British Virgin Islands Dissolved Panama Papers
Levant Digital Limited Shareholder 08-FEB-2011 - 07-FEB-2011 British Virgin Islands Active Panama Papers
Promofix Strategies Limited Shareholder 02-JUL-2013 - 02-JUL-2013 British Virgin Islands Active Panama Papers
Promomedia Strategies Limited Shareholder 04-FEB-2009 - 04-FEB-2009 British Virgin Islands Active Panama Papers
Promoproperties Limited Shareholder 02-JUL-2013 - 02-JUL-2013 British Virgin Islands Active Panama Papers
Road One Limited Shareholder 08-FEB-2011 - 07-FEB-2011 British Virgin Islands Active Panama Papers
Shelton Nominees (PTC) Limited Shareholder 13-MAR-2013 - 12-MAR-2013 British Virgin Islands Active Panama Papers
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Officer

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
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Address

Data From
Attallah Building; Tomas Edison Street; Ramlet Al Bayda; Beirut Lebanon Panama Papers
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