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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 (3)

Role From To Incorporation Jurisdiction Status Data From
Nevern Property Investment Limited Shareholder 01-JUN-2011 - 01-JUN-2011 British Virgin Islands Dissolved Panama Papers
TDS NETWORKING Limited Shareholder 24-MAY-2011 - 24-MAY-2011 British Virgin Islands Inactivated Panama Papers
Utilico Property Limited Shareholder 15-JAN-2008 18-APR-2008 15-JAN-2008 British Virgin Islands Active Panama Papers

Officer (4)

Role From To Data From
THANAA SALMAN Similar name and address as - - Panama Papers
THANAA SALMAN Similar name and address as - - Panama Papers
THANAA SALMAN Similar name and address as - - Panama Papers
THANAA SALMAN Similar name and address as - - Panama Papers

Address (1)

Data From
Iskan Albait Alraki; Abu Sofian Street; Alshemesani; Amman; Jordan Panama Papers

Explore more from

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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