Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Country Jordan

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Incorporation Jurisdiction Linked To Data From
KLINE PROPERTY LIMITED 10-APR-2006 British Virgin Islands Jordan Panama Papers
THORNEWAY LIMITED 11-JUL-2000 British Virgin Islands Jordan Panama Papers
CROYDON ESTATES LIMITED 04-APR-2002 British Virgin Islands Jordan Panama Papers
BRASARI LIMITED 20-SEP-2000 British Virgin Islands Jordan Panama Papers
AL-NAWAL LIMITED 25-JUN-2001 British Virgin Islands Jordan Panama Papers
AGRO CHEMICAL INDUSTRIES LIMITED 20-SEP-2000 British Virgin Islands Jordan Panama Papers
Collier Property Limited 18-APR-2007 British Virgin Islands Jordan Panama Papers
HFZN LIMITED 23-NOV-2001 British Virgin Islands Jordan Panama Papers
LLOYDS TRADING LIMITED 04-APR-2006 British Virgin Islands Jordan Panama Papers
WILDFLOWER INDUSTRIALS LIMITED 15-JAN-1997 British Virgin Islands Jordan Panama Papers
PENTON HOTEL LIMITED 24-MAY-2001 British Virgin Islands Jordan Panama Papers
Olmer Property Limited 02-JAN-2007 British Virgin Islands Jordan Panama Papers
GLOBAL ASSET INVESTMENTS GROUP LTD. 31-MAY-2001 British Virgin Islands Jordan Panama Papers
Taysan Associates Limited 05-MAY-2006 British Virgin Islands Jordan Panama Papers
LINDUS INVESTMENT MANAGEMENT SERVICES LTD. 20-JUN-2000 British Virgin Islands Jordan Panama Papers
WILDFLOWER TELECOMMUNICATION LTD. 14-APR-2000 British Virgin Islands Jordan Panama Papers
BGA Trading Limited 04-MAY-2006 British Virgin Islands Jordan Panama Papers
AIKO GROUP LIMITED 23-NOV-2001 British Virgin Islands Jordan Panama Papers
SMART SOLUTIONS LIMITED 27-NOV-2001 British Virgin Islands Jordan Panama Papers
CLODIA COMPANY LIMITED 05-JUL-2007 British Virgin Islands Jordan Panama Papers
SOUTHAMPTON PROPERTIES LIMITED 02-MAR-2001 British Virgin Islands Jordan Panama Papers
Tasca Property Limited 06-JUL-2006 British Virgin Islands Jordan Panama Papers
TERRA ONE LIMITED 07-JUN-2005 British Virgin Islands Jordan Panama Papers
CROSS OCEAN INVESTMENTS LIMITED 09-APR-2002 British Virgin Islands Jordan Panama Papers
PROQUID LIMITED 21-MAR-2002 British Virgin Islands Jordan Panama Papers
TAMRA COURT LTD. 24-JUL-2001 British Virgin Islands Jordan Panama Papers
MEDARRY LIMITED 10-AUG-2001 British Virgin Islands Jordan Panama Papers
PAGE INTERNATIONAL SERVICES LIMITED 15-AUG-2001 British Virgin Islands Jordan Panama Papers
RIO TRADING LIMITED 03-APR-2006 British Virgin Islands Jordan Panama Papers
Hudli Finance Limited 21-DEC-2011 British Virgin Islands Jordan Panama Papers
MARCH INVESTMENTS LIMITED 07-JUN-2002 British Virgin Islands Jordan Panama Papers
PANORAMA INTERNATIONAL INVESTMENTS LTD. 12-FEB-2001 British Virgin Islands Jordan Panama Papers
RAYNET LIMITED 30-JUL-2001 British Virgin Islands Jordan Panama Papers
KAITHLYN LIMITED 04-OCT-2002 British Virgin Islands Jordan Panama Papers
WILD FLOWER HOTEL AND CATERING LTD. 22-MAY-1995 British Virgin Islands Jordan Panama Papers
Lester Property Limited 07-JUN-2006 British Virgin Islands Jordan Panama Papers
STRETCH INTERNATIONAL LIMITED 27-OCT-2005 British Virgin Islands Jordan Panama Papers
MEARS LIMITED 24-DEC-2004 British Virgin Islands Jordan Panama Papers
WHITEPOOL LIMITED 31-OCT-2005 British Virgin Islands Jordan Panama Papers
DESIRE LIMITED 05-AUG-2005 British Virgin Islands Jordan Panama Papers
D & S ENERGY ENTERPRISES LIMITED 13-SEP-2004 British Virgin Islands Jordan Panama Papers
RAECOURSE LIMITED 27-OCT-2004 British Virgin Islands Jordan Panama Papers
BLUEPOINT PROPERTY LIMITED 10-APR-2006 British Virgin Islands Jordan Panama Papers
PITCHARD LIMITED 12-MAY-2005 British Virgin Islands Jordan Panama Papers
ZAHAW AUTOMOBILE INTERNATIONAL LIMITED 26-JAN-2006 British Virgin Islands Jordan Panama Papers
PIONEER TRADING GROUP LIMITED 02-FEB-2005 British Virgin Islands Jordan Panama Papers
THEOGRAND LIMITED 12-MAY-2005 British Virgin Islands Jordan Panama Papers
MAYFLOWER COMMERCIAL LIMITED 12-NOV-2004 British Virgin Islands Jordan Panama Papers
BARRICK PROPERTY LIMITED 01-DEC-2005 British Virgin Islands Jordan Panama Papers
Greathed Lodge Limited 20-APR-2011 British Virgin Islands Jordan Panama Papers
WGD GLOBAL LIMITED 20-APR-2006 British Virgin Islands Jordan Panama Papers
WEST AFRICAN PETROLEUM COMPANY LIMITED 13-JAN-2005 British Virgin Islands Jordan Panama Papers
TDG TRADING LIMITED 08-FEB-2006 British Virgin Islands Jordan Panama Papers
CALL CENTER GROUP LTD. 30-DEC-2004 British Virgin Islands Jordan Panama Papers
WINCHESTER PROPERTY LIMITED 18-JAN-2006 British Virgin Islands Jordan Panama Papers
BEVERLEY ESTATES INC. 16-DEC-1985 Panama Jordan Panama Papers
GYMPIE LIMITED 05-AUG-2005 British Virgin Islands Jordan Panama Papers
MICROPACE LIMITED 05-AUG-2005 British Virgin Islands Jordan Panama Papers
Camden Equity Limited 06-NOV-2012 British Virgin Islands Jordan Panama Papers
RASPAIL INVESTMENTS LIMITED 28-SEP-2005 British Virgin Islands Jordan Panama Papers
SOMERFLEET HOLDINGS LIMITED 03-MAR-2005 British Virgin Islands Jordan Panama Papers
AUDLEY PROPERTY LIMITED 21-JAN-2005 British Virgin Islands Jordan Panama Papers
CRESSWELL PROPERTY LIMITED 10-FEB-2005 British Virgin Islands Jordan Panama Papers
SYGEN LIMITED 05-AUG-2005 British Virgin Islands Jordan Panama Papers
Carlton Hill property Limited 22-FEB-2013 British Virgin Islands Jordan Panama Papers
Istithmar Corporation 07-APR-2006 British Virgin Islands Jordan Panama Papers
MIRADOR TWO LIMITED 08-JAN-1998 British Virgin Islands Jordan Panama Papers
VIMUSU INVESTMENTS LTD. 11-JAN-2005 British Virgin Islands Jordan Panama Papers
3 H GROUP LIMITED 19-DEC-2005 British Virgin Islands Jordan Panama Papers
MERK PROPERTY LIMITED 29-NOV-2005 British Virgin Islands Jordan Panama Papers
INTERNATIONAL PROCUREMENT & SALES INCORPORATED 17-JAN-1986 Panama Jordan Panama Papers
SMITHRAY LIMITED 27-JUL-2005 British Virgin Islands Jordan Panama Papers
FAIRHEATH LIMITED 12-SEP-2005 British Virgin Islands Jordan Panama Papers
OCEAN VENTURES OVERSEAS LIMITED 02-SEP-2005 British Virgin Islands Jordan Panama Papers
SHABAK LIMITED 05-AUG-2005 British Virgin Islands Jordan Panama Papers
ADVANCED TECHNOLOGY DEVELOPMENT LIMITED 02-MAY-2005 British Virgin Islands Jordan Panama Papers
ZFN HOLDINGS LIMITED 20-OCT-2005 British Virgin Islands Jordan Panama Papers
Minco Property Limited 06-JUL-2006 British Virgin Islands Jordan Panama Papers
CARDSHORE LIMITED 12-AUG-2005 British Virgin Islands Jordan Panama Papers
Newbury House Limited 06-FEB-2013 British Virgin Islands Jordan Panama Papers
DIMENSION CORPORATION 14-JAN-1986 Panama Jordan Panama Papers
Grosvenor Investment Services Limited 09-JUN-2005 British Virgin Islands Jordan Panama Papers
EXEL PROPERTY LIMITED 01-FEB-2006 British Virgin Islands Jordan Panama Papers
KENCOURT PROPERTY LIMITED 02-SEP-2005 British Virgin Islands Jordan Panama Papers
SocSense Limited 05-FEB-2013 British Virgin Islands Jordan Panama Papers
Mufti Investments Limited 18-MAY-2005 British Virgin Islands Jordan Panama Papers
IPF Services Limited 24-MAY-2013 British Virgin Islands Jordan Panama Papers
WINDSOR PROPERTY INVESTMENTS LIMITED 08-SEP-2005 British Virgin Islands Jordan Panama Papers
European Property Finance Limited 13-JUL-2006 British Virgin Islands Jordan Panama Papers
N & W Property Limited 03-JAN-2012 British Virgin Islands Jordan Panama Papers
ALDBURY LIMITED 05-JUL-2005 British Virgin Islands Jordan Panama Papers
A.B. OVERSEAS HOLDINGS LIMITED 05-MAY-2005 British Virgin Islands Jordan Panama Papers
RAYTWO LIMITED 22-SEP-2005 British Virgin Islands Jordan Panama Papers
FIA GROUP-IRAQ LTD 28-SEP-2005 British Virgin Islands Jordan Panama Papers
BREADSHORE LIMITED 30-SEP-2005 British Virgin Islands Jordan Panama Papers
IQE INVESTMENT LIMITED 19-JAN-2005 British Virgin Islands Jordan Panama Papers
STARDOM SERVICES LIMITED 01-APR-1997 British Virgin Islands Jordan Panama Papers
LANCASTER GATE GROUP LIMITED 17-JAN-2005 British Virgin Islands Jordan Panama Papers
SRS Associates Limited 02-JAN-2015 British Virgin Islands Jordan Panama Papers
INTEGRATED COMMUNICATION TECHNOLOGIES INC 10-AUG-2005 British Virgin Islands Jordan Panama Papers
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About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 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 people, 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.

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