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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

OMAR MUNEEB RASHEED ALMASRI

  • 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
Edgo Securities Ltd Shareholder 08-JAN-2014 - 08-JAN-2014 British Virgin Islands Active Panama Papers
STRATFORD PLACE LTD Shareholder 08-MAY-2013 19-MAR-2015 20-NOV-2012 British Virgin Islands Changed agent Panama Papers
ADC Development Services Ltd. Shareholder 10-JUN-2015 - 13-NOV-1992 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
OMAR MUNEEB RASHEED ALMASRI Similar name and address as - - Panama Papers
OMAR MUNEEB RASHEED ALMASRI Similar name and address as - - Panama Papers

Address (1)

Data From
VILLA NO. 44; KAYYED AL ARMOUTI STREET ABDOUN; 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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