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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ghandour - Fadi

  • Linked countries:
    Jordan
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Aramex Holdings Limited Director 29-AUG-2002 16-AUG-2007 27-DEC-2001 Bermuda - Paradise Papers
MENA Venture Investments Ltd. Shareholder - - 24-DEC-2009 Bermuda - Paradise Papers
MENA Venture Investments Ltd. Director 29-DEC-2009 - 24-DEC-2009 Bermuda - Paradise Papers
InfoFort Holdings Limited President 15-NOV-2005 31-DEC-2012 27-OCT-2005 Bermuda - Paradise Papers
InfoFort Holdings Limited Director 20-APR-2013 30-DEC-2013 27-OCT-2005 Bermuda - Paradise Papers
InfoFort Holdings Limited Director 15-NOV-2005 31-DEC-2012 27-OCT-2005 Bermuda - Paradise Papers
Optimiza Ltd. Director 19-JUL-2000 04-MAY-2003 13-JUL-2000 Bermuda - Paradise Papers
Optimiza Ltd. Chairman 20-JUL-2000 04-MAY-2003 13-JUL-2000 Bermuda - Paradise Papers
Aramex International Limited President 18-DEC-1996 31-DEC-2012 31-OCT-1996 Bermuda - Paradise Papers
Aramex International Limited Chief executive officer 18-DEC-1996 31-DEC-2013 31-OCT-1996 Bermuda - Paradise Papers
Aramex International Limited Director 20-APR-2013 31-DEC-2013 31-OCT-1996 Bermuda - Paradise Papers
Aramex International Limited Director 16-DEC-1996 31-DEC-2012 31-OCT-1996 Bermuda - Paradise Papers

Address (3)

Data From
2 Badr Shaker Alsayyab Street; Um Uthayna; Amman; Jordan Paradise Papers
14 Abdel-Aziz Tha'labi Street; Amman; Jordan 11181 Paradise Papers
33 Mecca Street; Amman; Jordan 11181 Paradise Papers

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Paradise Papers
Appleby

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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