Officer:
MR. ALI HUSEIN ABU-RAGHEB
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Genstar Investments Limited | Director | - | - | 03-MAR-2010 | Seychelles | Defaulted | Panama Papers |
| Jay Investment Holdings Ltd. | Director | - | - | 07-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| Oriental International Group Ltd. | Director | - | - | 15-APR-2010 | Seychelles | Defaulted | Panama Papers |
| Transmar Management Limited | Director | - | - | 03-MAR-2010 | Seychelles | Defaulted | Panama Papers |
| JAAR INVESTMENT LTD. | Shareholder | 22-JUL-2003 | - | 22-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| JAAR INVESTMENT LTD. | Director | - | - | 22-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
Address (1)
| Data From | |
|---|---|
| amman 95111, jordan 950912 | Panama Papers |
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.