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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Huda Ali

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

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
Dawley Property Limited Shareholder 13-AUG-2012 - 13-AUG-2012 British Virgin Islands Defaulted Panama Papers
William Assets Limited Shareholder 17-AUG-2012 - 17-AUG-2012 British Virgin Islands Active Panama Papers
Hudli Finance Limited Shareholder 21-DEC-2011 - 21-DEC-2011 British Virgin Islands Active Panama Papers
Shires Property Limited Shareholder 03-DEC-2007 - 03-DEC-2007 British Virgin Islands Defaulted Panama Papers
Invesco Property Limited Shareholder 30-NOV-2007 - 30-NOV-2007 British Virgin Islands Active Panama Papers
PECTRUM LIMITED Shareholder 11-MAY-2010 - 23-APR-2010 British Virgin Islands Active Panama Papers
Hogarth Property Limited Shareholder 06-AUG-2014 - 06-AUG-2010 British Virgin Islands Active Panama Papers
WALT PROPERTY LIMITED Shareholder 29-NOV-2005 - 29-NOV-2005 British Virgin Islands Active Panama Papers
Tasca Property Limited Shareholder 06-JUL-2006 - 06-JUL-2006 British Virgin Islands Defaulted Panama Papers
R&H Assets Limited Shareholder 07-DEC-2010 - 07-DEC-2010 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
Mimet Limited Shareholder 17-OCT-2005 - 05-AUG-2005 British Virgin Islands Changed agent Panama Papers
Edward Hotel Property Limited Shareholder 23-MAR-2010 01-SEP-2010 23-MAR-2010 British Virgin Islands Active Panama Papers
Central Park Property Limited Shareholder 14-DEC-2011 - 06-OCT-2011 British Virgin Islands Active Panama Papers
Central Park Property Limited Shareholder 06-OCT-2011 - 06-OCT-2011 British Virgin Islands Active Panama Papers
Gilbert Property Limited Shareholder 11-DEC-2006 - 24-NOV-2006 British Virgin Islands Defaulted Panama Papers
Gilbert Property Limited Shareholder 23-FEB-2007 - 24-NOV-2006 British Virgin Islands Defaulted Panama Papers
Home Property Limited Shareholder 20-DEC-2005 - 20-DEC-2005 British Virgin Islands Defaulted Panama Papers
Home Property Limited Shareholder 15-OCT-2010 - 20-DEC-2005 British Virgin Islands Defaulted Panama Papers
Randell Property Limited Shareholder 01-FEB-2008 26-AUG-2008 13-JUN-2007 British Virgin Islands Active Panama Papers
Randell Property Limited Shareholder 19-JUN-2013 - 13-JUN-2007 British Virgin Islands Active Panama Papers
Randell Property Limited Shareholder 26-AUG-2008 - 13-JUN-2007 British Virgin Islands Active Panama Papers

Address (1)

Data From
Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; 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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