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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

THANAA SALMAN

  • Linked countries:
    Jordan
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
Lester Property Limited Shareholder 07-JUN-2006 - 07-JUN-2006 British Virgin Islands Defaulted Panama Papers
Collier Property Limited Shareholder 18-APR-2007 - 18-APR-2007 British Virgin Islands Inactivated Panama Papers
Jourdan Property Limited Shareholder 12-JUL-2006 - 12-JUL-2006 British Virgin Islands Dissolved Panama Papers
Kendall Property Limited Shareholder 13-JUN-2007 - 13-JUN-2007 British Virgin Islands Inactivated Panama Papers
College Property Limited Shareholder 18-APR-2007 - 18-APR-2007 British Virgin Islands Defaulted Panama Papers
Schafer Property Limited Shareholder 07-FEB-2007 - 06-FEB-2007 British Virgin Islands Defaulted Panama Papers
Stretford GP 2 Limited Shareholder 26-JAN-2007 - 26-JAN-2007 British Virgin Islands Defaulted Panama Papers
Stretford GP 1 Limited Shareholder 26-JAN-2007 - 26-JAN-2007 British Virgin Islands Defaulted Panama Papers
Bennett Property Limited Shareholder 05-JAN-2007 - 05-JAN-2007 British Virgin Islands Defaulted Panama Papers
GLYNHURST GROUP LIMITED Shareholder 22-DEC-2009 - 30-NOV-2009 British Virgin Islands Defaulted Panama Papers
Olmer Property Limited Shareholder 15-JAN-2007 30-JUN-2008 02-JAN-2007 British Virgin Islands Dissolved Panama Papers
Cesare Property Limited Shareholder 18-APR-2007 29-NOV-2007 18-APR-2007 British Virgin Islands Active Panama Papers
Randell Property Limited Shareholder 13-JUN-2007 26-AUG-2008 13-JUN-2007 British Virgin Islands Active Panama Papers
Courtfield Gardens Property Limited Shareholder 25-NOV-2010 14-AUG-2013 25-NOV-2010 British Virgin Islands Changed agent Panama Papers
Warden Property Limited Shareholder 15-JAN-2007 10-JUL-2009 02-JAN-2007 British Virgin Islands Changed agent Panama Papers
Gorman Property Limited Shareholder 05-JAN-2007 10-SEP-2008 05-JAN-2007 British Virgin Islands Defaulted Panama Papers
Evans Property Limited Shareholder 12-JUL-2006 08-MAY-2007 12-JUL-2006 British Virgin Islands Changed agent Panama Papers
Elaine Property Limited Shareholder 07-FEB-2007 06-AUG-2008 06-FEB-2007 British Virgin Islands Active Panama Papers
Wellington Land Limited Shareholder 07-APR-2014 06-JUN-2014 07-APR-2014 British Virgin Islands Active Panama Papers

Address (1)

Data From
ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDAN Panama Papers

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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more