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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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