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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 (19)

Role From To Incorporation Jurisdiction Status Data From
Homby Property Limited Shareholder 16-NOV-2007 - 16-NOV-2007 British Virgin Islands Active Panama Papers
Dolaris Property Limited Shareholder 13-JUN-2007 - 13-JUN-2007 British Virgin Islands Active Panama Papers
Sally Property Limited Shareholder 01-OCT-2007 - 01-OCT-2007 British Virgin Islands Active Panama Papers
West Two Investment Limited Shareholder 21-JAN-2009 - 21-JAN-2009 British Virgin Islands Active Panama Papers
Lion Court Property Limited Shareholder 17-APR-2009 - 17-APR-2009 British Virgin Islands Active Panama Papers
Jacks Property Limited Shareholder 06-JUL-2006 - 06-JUL-2006 British Virgin Islands Active Panama Papers
Carlbert Property Limited Shareholder 06-AUG-2010 - 06-AUG-2010 British Virgin Islands Defaulted Panama Papers
GYMPIE LIMITED Shareholder 17-OCT-2005 - 05-AUG-2005 British Virgin Islands Defaulted Panama Papers
SGT Property Holdings Limited Shareholder 23-FEB-2009 - 23-FEB-2009 British Virgin Islands Active Panama Papers
Tileyard Property Limited Shareholder 14-JUN-2007 - 14-JUN-2007 British Virgin Islands Inactivated Panama Papers
Richard Property Limited Shareholder 03-JAN-2007 - 02-JAN-2007 British Virgin Islands Active Panama Papers
Holland Property Limited Shareholder 17-FEB-2009 22-AUG-2012 17-FEB-2009 British Virgin Islands Defaulted Panama Papers
BREADSHORE LIMITED Shareholder 30-SEP-2005 - 30-SEP-2005 British Virgin Islands Dissolved Panama Papers
Leinster Property Limited Shareholder 12-FEB-2009 22-AUG-2012 12-FEB-2009 British Virgin Islands Defaulted Panama Papers
Prosper Property Limited Shareholder 24-APR-2009 - 05-JAN-2007 British Virgin Islands Defaulted Panama Papers
Blueclouds Property Limited Shareholder 20-OCT-2005 07-DEC-2007 20-OCT-2005 British Virgin Islands Relocated in new jurisdiction Panama Papers
Utilico Property Limited Shareholder 15-JAN-2008 18-APR-2008 15-JAN-2008 British Virgin Islands Active Panama Papers
SINVEST ADVISORS LTD. Shareholder 23-JAN-2009 - 29-AUG-2002 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
HUDA ALI Similar name and address as - - Panama Papers

Address (1)

Data From
P.O.BOX 960786 AMMAN 11196 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