by The International Consortium of Investigative Journalists
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Officer

MUNIB RASHID MASRI

  • Connected to 1 address
  • Connected to 18 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADC Development Services Ltd. Beneficiary - - 13-NOV-1992 British Virgin Islands Active Panama Papers
Camco Oilfield Services Limited Beneficiary - - 29-APR-2010 British Virgin Islands Active Panama Papers
EAGLE DEVELOPMENT AND ENGINEERING SERVICES SA Beneficiary - - 09-OCT-1998 British Virgin Islands Active Panama Papers
EDGO JOINT VENTURES LIMITED Beneficiary - - 10-APR-1991 British Virgin Islands Active Panama Papers
EDGO OFOGH GROUP (EOG) LIMITED Beneficiary - - 01-JUN-1994 British Virgin Islands Active Panama Papers
EDGO OIL & GAS LTD. Beneficiary - - 02-JUL-2002 British Virgin Islands Inactivated Panama Papers
EDGO PROJECT DEVELOPMENTS LIMITED Beneficiary - - 10-OCT-2000 British Virgin Islands Active Panama Papers
ENERGY VENTURES GROUP LTD Beneficiary - - 27-MAR-2006 British Virgin Islands Active Panama Papers
Edgo Energy (CA) Ltd Beneficiary - - 14-JAN-2011 British Virgin Islands Active Panama Papers
Edgo Energy Holdings Ltd Beneficiary - - 18-JUN-2008 British Virgin Islands Inactivated Panama Papers
Grove Holdings Group Ltd Beneficiary - - 03-APR-2013 British Virgin Islands Active Panama Papers
Lufkin Mena Services Limited Beneficiary - - 21-JUN-2011 British Virgin Islands Active Panama Papers
MERCURY OVERSEAS LIMITED Beneficiary - - 31-AUG-1988 British Virgin Islands Active Panama Papers
MINA OILFIELD SERVICES COMPANY LTD. Beneficiary - - 26-JUL-1994 British Virgin Islands Active Panama Papers
Mina International Limited Beneficiary - - 04-JUN-2007 British Virgin Islands Active Panama Papers
REDA PUMP COMPANY INC. Beneficiary - - 07-JUL-1999 British Virgin Islands Defaulted Panama Papers
RESOURCE DEVELOPMENT GROUP (BLOCK 13) LTD Beneficiary - - 20-JAN-2006 British Virgin Islands Active Panama Papers
SEAWOOD DEVELOPMENTS LIMITED Beneficiary - - 17-JUN-2002 British Virgin Islands Active Panama Papers
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Address

Data From
Building number 6; Tabuk Street; UM Outhaina; Amman- Jordan Panama Papers
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