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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MUNIB RASHID MASRI

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

Address (1)

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

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Panama Papers
Mossack Fonseca

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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