by The International Consortium of Investigative Journalists
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Group - Issa

  • Connected to 18 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Amman Ltd. Connected to - - 29-APR-1982 Cayman Islands - Paradise Papers - Appleby
B R L Limited Connected to - - 10-JUN-1997 Cayman Islands - Paradise Papers - Appleby
Capital Finance Connected to - - 08-JUN-1994 Cayman Islands - Paradise Papers - Appleby
Chester Holdings Limited Connected to - - 28-APR-1999 Cayman Islands - Paradise Papers - Appleby
Cottage 2 Ltd Connected to - - 17-JAN-2001 Cayman Islands - Paradise Papers - Appleby
Cottage 4 Ltd Connected to - - 17-JAN-2001 Cayman Islands - Paradise Papers - Appleby
Double Image Limited Connected to - - 19-AUG-1997 Cayman Islands - Paradise Papers - Appleby
ISSA GROUP LIMITED Connected to - - 13-SEP-1993 Cayman Islands - Paradise Papers - Appleby
Macaw Trust Connected to - - 21-FEB-2000 Cayman Islands - Paradise Papers - Appleby
Middle East Ventures Ltd. Connected to - - 17-SEP-1981 Cayman Islands - Paradise Papers - Appleby
Prime Properties Ltd. Connected to - - 08-JUL-1994 Cayman Islands - Paradise Papers - Appleby
Reggae Cafe Limited Connected to - - 19-AUG-1997 Cayman Islands - Paradise Papers - Appleby
Super Clubs International Ltd. Connected to - - 12-SEP-1985 Cayman Islands - Paradise Papers - Appleby
The Zebra Trust Connected to - - 13-JUL-2000 Cayman Islands - Paradise Papers - Appleby
Travel Holdings Limited Connected to - - 16-MAR-1984 Cayman Islands - Paradise Papers - Appleby
Twin City Limited Connected to - - 19-AUG-1997 Cayman Islands - Paradise Papers - Appleby
VRL Dominicana Ltd Connected to - - 27-APR-2000 Cayman Islands - Paradise Papers - Appleby
VRL International Ltd Connected to - - 26-MAY-1992 Cayman Islands - Paradise Papers - Appleby
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