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
BANA DEVELOPMENT S.A. 01-MAR-2000 British Virgin Islands Jordan Panama Papers
CHURCHTOWN LTD. 11-JUN-1991 British Virgin Islands Jordan Panama Papers
KENSINGTON CHURCH PROPERTIES LTD. 25-FEB-1993 British Virgin Islands Jordan Panama Papers
BELGRAVE GROUP LIMITED 05-NOV-1999 British Virgin Islands Jordan Panama Papers
ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. 20-SEP-1994 British Virgin Islands Jordan Panama Papers
SEAPOINT LIMITED 26-NOV-1993 British Virgin Islands Jordan Panama Papers
PICHTON HOLDINGS LTD. 15-SEP-1993 British Virgin Islands Jordan Panama Papers
TAGARAN LIMITED 14-AUG-2001 British Virgin Islands Jordan Panama Papers
DE NOVO HOLDINGS LTD. 24-JUL-2001 British Virgin Islands Jordan Panama Papers
A & F LONDON LIMITED 17-DEC-1993 British Virgin Islands Jordan Panama Papers
LONDON & MANCHESTER TRADING LIMITED 15-NOV-1995 British Virgin Islands Jordan Panama Papers
BRITISH & EUROPEAN TRADING LIMITED 15-NOV-1995 British Virgin Islands Jordan Panama Papers
INVESTRADE LIMITED 24-NOV-1995 British Virgin Islands Jordan Panama Papers
INTRA INVESTMENTS LIMITED 07-MAY-1992 British Virgin Islands Jordan Panama Papers
MACCLESFIELD INTERNATIONAL LIMITED 20-APR-1994 British Virgin Islands Jordan Panama Papers
PROJECT BAY GROUP LTD. 15-JUL-2002 British Virgin Islands Jordan Panama Papers
KIRKWELL ASSOCIATES LIMITED 11-NOV-1994 British Virgin Islands Jordan Panama Papers
HERMINA BUSINESS LIMITED 18-JUN-2002 British Virgin Islands Jordan Panama Papers
TRAFALGAR COURT LIMITED 07-APR-2004 British Virgin Islands Jordan Panama Papers
TRADEPRO INVESTMENTS GROUP LIMITED 27-APR-1994 British Virgin Islands Jordan Panama Papers
IRAQI MEDICAL COMPANY LIMITED 28-JAN-2004 British Virgin Islands Jordan Panama Papers
TREE COURSE LIMITED 28-SEP-2004 British Virgin Islands Jordan Panama Papers
PRO EVENTS INTERNATIONAL LIMITED 24-SEP-1993 British Virgin Islands Jordan Panama Papers
PENTAGON ENTERPRISES INC. 23-AUG-1993 British Virgin Islands Jordan Panama Papers
BROTHERS ALLIANCE LIMITED 13-SEP-2004 British Virgin Islands Jordan Panama Papers
TAPORLEE LIMITED 27-JUN-1994 British Virgin Islands Jordan Panama Papers
MATCO HOUSE INCORPORATED 29-NOV-1985 Panama Jordan Panama Papers
UNITED M INDUSTRIES INC. 09-NOV-1994 British Virgin Islands Jordan Panama Papers
A & M DEVELOPMENT LIMITED 10-JUL-1996 British Virgin Islands Jordan Panama Papers
Aviva Property Limited 20-SEP-2006 British Virgin Islands Jordan Panama Papers
HALBURY PROPERTY LIMITED 26-APR-2005 British Virgin Islands Jordan Panama Papers
DELTINVEST INC. 23-DEC-1985 Panama Jordan Panama Papers
RAMBAROSS LIMITED 05-OCT-2006 British Virgin Islands Jordan Panama Papers
UIC Construction Limited 02-JAN-2007 British Virgin Islands Jordan Panama Papers
CAPITAL ENTERTAINMENT LIMITED 21-AUG-2006 British Virgin Islands Jordan Panama Papers
WEBFIELD LIMITED 17-NOV-1995 British Virgin Islands Jordan Panama Papers
Tileyard Property Limited 14-JUN-2007 British Virgin Islands Jordan Panama Papers
Hartley Property Limited 05-JAN-2007 British Virgin Islands Jordan Panama Papers
PROCTER PROPERTY LIMITED 13-DEC-2005 British Virgin Islands Jordan Panama Papers
Gilbert Property Limited 24-NOV-2006 British Virgin Islands Jordan Panama Papers
SARASWATI (PVT) LIMITED 26-JAN-2007 British Virgin Islands Jordan Panama Papers
ASK GROUP S.A. 25-SEP-1996 British Virgin Islands Jordan Panama Papers
BRITISH ADVISORY SERVICES LIMITED 15-NOV-1995 British Virgin Islands Jordan Panama Papers
KALO HOLDING LTD. 24-NOV-1995 British Virgin Islands Jordan Panama Papers
PARK AVENUE PROPERTIES LIMITED 24-JAN-1995 British Virgin Islands Jordan Panama Papers
ISLAMIC CONSULTANCY HOUSE CORP. 02-MAY-1985 Panama Jordan Panama Papers
BEVERLY BUSINESS CONSULTANCY LIMITED 07-SEP-1994 British Virgin Islands Jordan Panama Papers
GULF ENTERPRISES GROUP LIMITED 14-SEP-1995 British Virgin Islands Jordan Panama Papers
SMB Property Limited 18-DEC-2008 British Virgin Islands Jordan Panama Papers
GLENDOWER PROPERTIES LTD. 05-JAN-1996 British Virgin Islands Jordan Panama Papers
JULIAN HOLDINGS S.A. 09-APR-1985 Panama Jordan Panama Papers
TRADING & MANAGEMENT SERVICES INTERNATIONAL LIMITED 12-AUG-1996 British Virgin Islands Jordan Panama Papers
Joint Holding Group Limited 24-SEP-2009 British Virgin Islands Jordan Panama Papers
TICOM HOLDINGS LIMITED 22-OCT-2008 British Virgin Islands Jordan Panama Papers
B & S INVESTMENTS GROUP CO LTD. 23-OCT-1996 British Virgin Islands Jordan Panama Papers
R&H Assets Limited 07-DEC-2010 British Virgin Islands Jordan Panama Papers
Garnet Publishing Limited 12-FEB-2010 British Virgin Islands Jordan Panama Papers
Woodview Holding Limited 07-JUN-2010 British Virgin Islands Jordan Panama Papers
ZELMS INCORPORATED 21-AUG-1990 British Virgin Islands Jordan Panama Papers
Kobana Properties Limited 16-SEP-2010 British Virgin Islands Jordan Panama Papers
Landmark Tamweel Limited 16-FEB-2011 British Virgin Islands Jordan Panama Papers
Albert Bridge Company Limited 03-NOV-2010 British Virgin Islands Jordan Panama Papers
STAR WELL GLOBAL INVESTMENTS LIMITED 23-NOV-2010 British Virgin Islands Jordan Panama Papers
UNITED TECHNICAL AGENCIES INC. 26-AUG-1997 British Virgin Islands Jordan Panama Papers
Moma Virgin Corp. 14-SEP-2011 British Virgin Islands Jordan Panama Papers
ALAA INVESTMENTS LIMITED 17-SEP-1996 British Virgin Islands Jordan Panama Papers
MELTON PROPERTIES LTD. 30-JUN-1997 British Virgin Islands Jordan Panama Papers
Atinvest Limited 03-MAR-2011 British Virgin Islands Jordan Panama Papers
MBC Ventures Limited 16-SEP-2011 British Virgin Islands Jordan Panama Papers
Savoy Court Property Limited 01-JUN-2011 British Virgin Islands Jordan Panama Papers
Afma Holding Limited 09-JUN-2011 British Virgin Islands Jordan Panama Papers
CALVINA PROPERTIES LTD. 10-JUL-1991 British Virgin Islands Jordan Panama Papers
FIRST DAYTON FINANCE LIMITED 03-JUL-1998 British Virgin Islands Jordan Panama Papers
CENTREMAX GROUP LTD. 28-OCT-1997 British Virgin Islands Jordan Panama Papers
BM Nominees (PTC) Limited 26-MAR-2013 British Virgin Islands Jordan Panama Papers
Rome Finance Limited 19-MAR-2013 British Virgin Islands Jordan Panama Papers
SSHO Limited 11-JUN-2012 British Virgin Islands Jordan Panama Papers
ARAB MULTINATIONAL INVESTMENTS COMPANY LIMITED 30-AUG-1989 British Virgin Islands Jordan Panama Papers
MEDICO INTERNATIONAL INC. 21-JAN-1997 British Virgin Islands Jordan Panama Papers
TRAMWAY TRADING LIMITED 01-APR-1998 British Virgin Islands Jordan Panama Papers
GTG Resources Limited 17-AUG-2010 British Virgin Islands Jordan Panama Papers
TWO ARROWS INVESTMENTS LIMITED 18-JUL-1997 British Virgin Islands Jordan Panama Papers
OPR HOLDINGS LIMITED 22-NOV-1999 British Virgin Islands Jordan Panama Papers
ALBERTO ENTERPRISES INC. 14-JUL-1999 British Virgin Islands Jordan Panama Papers
STARLEE LIMITED 15-JUN-1999 British Virgin Islands Jordan Panama Papers
Al Nomoore Investment Limited 11-FEB-2011 British Virgin Islands Jordan Panama Papers
Rum Investments Limited 18-NOV-2009 British Virgin Islands Jordan Panama Papers
MGT-RDE INTERNATIONAL LIMITED 13-AUG-1999 British Virgin Islands Jordan Panama Papers
PENTOR CAPITAL LTD. 30-NOV-2009 British Virgin Islands Jordan Panama Papers
Collingham Property Limited 10-NOV-2009 British Virgin Islands Jordan Panama Papers
CRJ Investment Limited 04-FEB-2011 British Virgin Islands Jordan Panama Papers
Global Finance Equity Limited 12-MAR-2013 British Virgin Islands Jordan Panama Papers
SHAMS COMPANY LIMITED 28-JUL-1999 British Virgin Islands Jordan Panama Papers
GUIDEX LIMITED 28-MAY-1999 British Virgin Islands Jordan Panama Papers
TRANQUIL ASSOCIATES LIMITED 26-MAY-1998 British Virgin Islands Jordan Panama Papers
Collinbeck Assets (PTC) Limited 22-JAN-2010 British Virgin Islands Jordan Panama Papers
Sabasta Limited 18-FEB-2010 British Virgin Islands Jordan Panama Papers
SELRIK INVESTMENTS S.A. 30-JUN-1999 British Virgin Islands Jordan Panama Papers
BLUE FIG INTERNATIONAL LIMITED 18-DEC-1998 British Virgin Islands Jordan Panama Papers
METMIX HOLDING LIMITED 05-OCT-1999 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.

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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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