ICIJ · The International Consortium of Investigative Journalists
Offshore Leaks Database
Tax haven secrecy revealed
The Panama Papers Offshore Leaks About this data Download

Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Search by country

People, companies and addresses connected to offshore entities

Search by jurisdiction

Offshore companies and trusts

Country Jordan
To search, enter a term in the box. Leave it blank and select a country or jurisdiction to see a full list of names.

Browse by country Jordan

Incorporation Jurisdiction Linked To Data From
DJ INTERNATIONAL HOLDINGS LIMITED 09-JUL-2007 British Virgin Islands Jordan Panama Papers
Melrose Property Limited 18-JUL-2006 British Virgin Islands Jordan Panama Papers
BHP Property Limited 16-JUN-2006 British Virgin Islands Jordan Panama Papers
WALT PROPERTY LIMITED 29-NOV-2005 British Virgin Islands Jordan Panama Papers
College Property Limited 18-APR-2007 British Virgin Islands Jordan Panama Papers
RICHVALE INVEST LTD. 03-JUL-2001 British Virgin Islands Jordan Panama Papers
PALMYRA PROPERTIES LIMITED 12-JAN-2007 British Virgin Islands Jordan Panama Papers
Muzeit Limited 22-JUN-2015 British Virgin Islands Jordan Panama Papers
NCC Property Limited 20-JUL-2006 British Virgin Islands Jordan Panama Papers
Vantage Property Management and Maintenance Limited 20-SEP-2006 British Virgin Islands Jordan Panama Papers
Vantage Property Solutions and Leasing Limited 20-SEP-2006 British Virgin Islands Jordan Panama Papers
Morrison Property Limited 16-JAN-2007 British Virgin Islands Jordan Panama Papers
RHYHILL PROPERTIES LIMITED 03-AUG-2006 British Virgin Islands Jordan Panama Papers
TIARA OVERSEAS LIMITED 21-AUG-2003 British Virgin Islands Jordan Panama Papers
Cable Property Limited 07-JUN-2006 British Virgin Islands Jordan Panama Papers
LONDON LEISURE INVESTMENT GROUP LIMITED 10-AUG-2006 British Virgin Islands Jordan Panama Papers
BRISTOL PROPERTY LIMITED 06-OCT-2005 British Virgin Islands Jordan Panama Papers
WILLOWBROOK PROPERTIES LIMITED 02-JAN-2007 British Virgin Islands Jordan Panama Papers
Odeci Investments Limited 03-DEC-2007 British Virgin Islands Jordan Panama Papers
THE UNITED COMPANY FOR MEDICAL SERVICES S.A. 16-FEB-2007 British Virgin Islands Jordan Panama Papers
Woods Property Limited 05-JAN-2007 British Virgin Islands Jordan Panama Papers
GLABRA LIMITED 05-JUL-2007 British Virgin Islands Jordan Panama Papers
International Petroleum Finance Limited 07-SEP-2006 British Virgin Islands Jordan Panama Papers
Streamville Enterprises Limited 05-NOV-2007 British Virgin Islands Jordan Panama Papers
SANDEMAN INVESTMENTS LIMITED 26-APR-2007 British Virgin Islands Jordan Panama Papers
First AFCO Company Limited 14-NOV-2006 British Virgin Islands Jordan Panama Papers
Rutland Property Two Limited 18-SEP-2006 British Virgin Islands Jordan Panama Papers
ROK Investments Limited. 21-APR-2006 British Virgin Islands Jordan Panama Papers
Northern Property Limited 09-OCT-2006 British Virgin Islands Jordan Panama Papers
RAMADA LTD 20-FEB-2007 British Virgin Islands Jordan Panama Papers
KELDA PROPERTY LIMITED 06-FEB-2006 British Virgin Islands Jordan Panama Papers
Stretford GP 1 Limited 26-JAN-2007 British Virgin Islands Jordan Panama Papers
Vantage Hotel Management Limited 04-OCT-2006 British Virgin Islands Jordan Panama Papers
Stretford GP 2 Limited 26-JAN-2007 British Virgin Islands Jordan Panama Papers
CABARLY ASSETS CORP. 07-NOV-2002 British Virgin Islands Jordan Panama Papers
RUMFORD INTERNATIONAL LIMITED 21-SEP-2000 British Virgin Islands Jordan Panama Papers
BALYAN FINANCE CORP. 10-DEC-2002 British Virgin Islands Jordan Panama Papers
Kevin Property Limited 09-JAN-2007 British Virgin Islands Jordan Panama Papers
Elounda Property Limited 06-MAR-2007 British Virgin Islands Jordan Panama Papers
SWINTON SHOPPING CENTRE LIMITED PARTNERSHIP 20-APR-2007 British Virgin Islands Jordan Panama Papers
Schafer Property Limited 06-FEB-2007 British Virgin Islands Jordan Panama Papers
HAKEEM PACIFIC LIMITED 02-JAN-2008 British Virgin Islands Jordan Panama Papers
Bhamdoun Limited 13-MAR-2007 British Virgin Islands Jordan Panama Papers
NORABAL INVESTMENTS LTD 02-JUL-2002 British Virgin Islands Jordan Panama Papers
VALMET FINANCE LIMITED 01-DEC-1999 British Virgin Islands Jordan Panama Papers
Clarkson Property Limited 27-MAY-2008 British Virgin Islands Jordan Panama Papers
MARCOM INVESTMENTS LIMITED 02-JUN-2008 British Virgin Islands Jordan Panama Papers
Holland Villas Property Limited 10-OCT-2007 British Virgin Islands Jordan Panama Papers
STRETFORD LIMITED PARTNERSHIP 21-FEB-2007 British Virgin Islands Jordan Panama Papers
ROLAND ASSETS LIMITED 13-SEP-2007 British Virgin Islands Jordan Panama Papers
Parmar Property Limited 09-JAN-2007 British Virgin Islands Jordan Panama Papers
Barnard Property Limited 15-MAR-2007 British Virgin Islands Jordan Panama Papers
SANAD PROPERTIES INC. 24-MAR-1986 Panama Jordan Panama Papers
STAGEWOOD INVESTMENTS LIMITED 08-FEB-2006 British Virgin Islands Jordan Panama Papers
TDG LIMITED 08-FEB-2006 British Virgin Islands Jordan Panama Papers
CONTRA INVESTMENT LIMITED 14-MAY-2008 British Virgin Islands Jordan Panama Papers
LAS Supplies Limited 12-JUL-2007 British Virgin Islands Jordan Panama Papers
GABLE TRADING LIMITED 30-JUL-1993 British Virgin Islands Jordan Panama Papers
STAR MEDIA SERVICES HOLDING LIMITED 27-MAY-2008 British Virgin Islands Jordan Panama Papers
Inger Property Limited 27-MAY-2008 British Virgin Islands Jordan Panama Papers
Irene Property Limited 05-FEB-2007 British Virgin Islands Jordan Panama Papers
Kendall Property Limited 13-JUN-2007 British Virgin Islands Jordan Panama Papers
AR Consulting Ltd. 12-JUL-2007 British Virgin Islands Jordan Panama Papers
ALLGRO LIMITED 15-AUG-2007 British Virgin Islands Jordan Panama Papers
TRIPLE HOLDINGS S.A. 09-MAR-1987 Panama Jordan Panama Papers
ANLEY ENTERPRISES INC. 20-JUL-1987 Panama Jordan Panama Papers
COMBO INC. 12-MAY-1987 Panama Jordan Panama Papers
GRANTECH PROPERTIES S.A. 01-OCT-1987 Panama Jordan Panama Papers
FLORAL EXPORT LIMITED 01-JUL-2004 Bahamas Jordan Panama Papers
VENMOOR HOLDINGS LIMITED 08-FEB-2001 Bahamas Jordan Panama Papers
ABBY HOLDINGS INC. 09-JUL-1987 Panama Jordan Panama Papers
ALYSSA PROPERTIES INC. 20-JUL-1987 Panama Jordan Panama Papers
DEAN INC. 19-JUN-1987 Panama Jordan Panama Papers
OFFSET RESOURCES INC. 26-AUG-1987 Panama Jordan Panama Papers
Master Investments International Limited 03-DEC-2014 Bahamas Jordan Panama Papers
AMER INTERNATIONAL S.A. 13-APR-1987 Panama Jordan Panama Papers
CHAPMAN HOLDINGS INC. 22-APR-1987 Panama Jordan Panama Papers
KRUEGER INC. 09-NOV-1987 Panama Jordan Panama Papers
AL-MAWARID INTERNATIONAL S.A. 23-FEB-1987 Panama Jordan Panama Papers
LOWNDES PROPERTY HOLDINGS LIMITED 13-MAY-2003 Bahamas Jordan Panama Papers
WILLOW REAL ESTATE INC. 06-MAY-1987 Panama Jordan Panama Papers
SHORROCK ASSOCIATES S.A. 09-MAR-1987 Panama Jordan Panama Papers
DAGUERRE INC. 22-APR-1987 Panama Jordan Panama Papers
PENGLASE INC. 07-APR-1987 Panama Jordan Panama Papers
DELUXE HOLDINGS INC. 23-APR-1987 Panama Jordan Panama Papers
OWNFAIR INVESTMENTS INC. 19-AUG-1987 Panama Jordan Panama Papers
ALHAMDOULLILAH INC. 17-JUL-1986 Panama Jordan Panama Papers
RGH INVESTMENTS S.A. 29-MAR-1995 Panama Jordan Panama Papers
AL-AEL INTERNATIONAL CO. INC. 13-SEP-1995 Panama Jordan Panama Papers
GIRVAN S. A. 13-MAY-1980 Panama Jordan Panama Papers
RANGE REAL ESTATE INC. 26-MAY-1988 Panama Jordan Panama Papers
LONGUEVILLE HOLDINGS INC. 22-JUN-1988 Panama Jordan Panama Papers
PAN GULF PROPERTIES INC. 23-JUN-1988 Panama Jordan Panama Papers
WINGATE ASSOCIATES INC. 05-JUL-1988 Panama Jordan Panama Papers
REDFIELD HOLDINGS INTERNATIONAL INC. 05-AUG-1988 Panama Jordan Panama Papers
FELICE HOLDINGS INC. 27-AUG-1987 Panama Jordan Panama Papers
DOVETON INC. 14-OCT-1988 Panama Jordan Panama Papers
MULCASTER INC. 15-FEB-1989 Panama Jordan Panama Papers
MOUNTVIEW FINANCE COMPANY INC. 10-MAR-1989 Panama Jordan Panama Papers
ASHMONT HOLDINGS S.A. 01-JUL-1987 Panama Jordan Panama Papers
Spinner

Filter by Data Source

Filter by country

Filter by Jurisdiction

About this database

This ICIJ database contains information on almost 500,000 offshore entities that are part of the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations. The data covers nearly 40 years up to early 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

Download data

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.

Support us

Help ICIJ investigate

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now