by The International Consortium of Investigative Journalists
About Download Support Us

Browse by country Jordan

ICIJ will release the structured data connected to the Paradise Papers investigation in the coming weeks. Until then, some search results might not show all the connections related to entities and officers.
Incorporation Jurisdiction Linked To Data From
GREENIDGE BUSINESS LTD. 08-OCT-2012 British Virgin Islands Jordan Panama Papers
NAJ PROPERTY LTD 15-JAN-2013 British Virgin Islands Jordan Panama Papers
Alsaif Limited 07-OCT-2011 British Virgin Islands Jordan Panama Papers
LENCHESTER BUSINESS CORP. 14-DEC-2011 British Virgin Islands Jordan Panama Papers
Al Saif International Security Limited 12-OCT-2011 British Virgin Islands Jordan Panama Papers
Dawley Property Limited 13-AUG-2012 British Virgin Islands Jordan Panama Papers
Sassonex Limited 22-APR-2009 British Virgin Islands Jordan Panama Papers
Harlesden Holding Limited 02-JUL-2013 British Virgin Islands Jordan Panama Papers
Finchley One Limited 08-OCT-2014 British Virgin Islands Jordan Panama Papers
HK PROPERTY FINANCE LIMITED 19-MAR-2013 British Virgin Islands Jordan Panama Papers
NEWCLIFF LIMITED 08-MAR-2011 British Virgin Islands Jordan Panama Papers
Levant Digital Limited 07-FEB-2011 British Virgin Islands Jordan Panama Papers
Venice Finance Property Limited 26-MAR-2013 British Virgin Islands Jordan Panama Papers
YALELCA LTD 17-MAR-2011 British Virgin Islands Jordan Panama Papers
Pearl Prime Investment Limited 27-MAR-2014 British Virgin Islands Jordan Panama Papers
Herbert Property Limited 11-SEP-2013 British Virgin Islands Jordan Panama Papers
Marble Equity Limited 11-SEP-2013 British Virgin Islands Jordan Panama Papers
AMN Group Limited 02-JAN-2015 British Virgin Islands Jordan Panama Papers
ANJ 1996 Development Limited 27-MAR-2014 British Virgin Islands Jordan Panama Papers
ILLUMINATION ADVANCEMENT LTD. 15-JUL-2013 British Virgin Islands Jordan Panama Papers
EG Development Limited 17-SEP-2014 British Virgin Islands Jordan Panama Papers
Askew Investment Limited 24-SEP-2013 British Virgin Islands Jordan Panama Papers
HNJ 1998 Development Limited 27-MAR-2014 British Virgin Islands Jordan Panama Papers
Dinanoor (PTC) Limited 10-MAR-2015 British Virgin Islands Jordan Panama Papers
Sahara Capital Management Limited 13-OCT-2015 British Virgin Islands Jordan Panama Papers
HOLLOWAY HOLDINGS INC. 07-APR-1986 Panama Jordan Panama Papers
Almutawa107 Limited 08-JUL-2015 British Virgin Islands Jordan Panama Papers
ALFORD COMMERCIAL INC. 22-JUN-2011 Panama Jordan Panama Papers
AFS Investment Group Limited 05-MAY-2014 British Virgin Islands Jordan Panama Papers
NSF Property Limited 11-DEC-2015 British Virgin Islands Jordan Panama Papers
Hornton Property Limited 22-OCT-2013 British Virgin Islands Jordan Panama Papers
Than Property Limited 23-OCT-2013 British Virgin Islands Jordan Panama Papers
Craven Assets Limited 21-JAN-2015 British Virgin Islands Jordan Panama Papers
Ovington Equity Limited 21-JUL-2014 British Virgin Islands Jordan Panama Papers
Broadway Equity Limited 21-JUL-2014 British Virgin Islands Jordan Panama Papers
Noon International Limited 23-SEP-2015 British Virgin Islands Jordan Panama Papers
Renaissance Film Distribution Limited 15-SEP-2015 British Virgin Islands Jordan Panama Papers
COASTLAND SERVICES S.A. 06-FEB-2012 Panama Jordan Panama Papers
Bisque Holdings Limited 02-JUL-2015 British Virgin Islands Jordan Panama Papers
Abbots Two Limited 01-MAY-2015 British Virgin Islands Jordan Panama Papers
Borrowhill Property Limited 11-JUN-2015 British Virgin Islands Jordan Panama Papers
DRYYK PROPERTY LTD 09-OCT-2013 British Virgin Islands Jordan Panama Papers
Elio Nominees (PTC) Limited 29-APR-2015 British Virgin Islands Jordan Panama Papers
Resolute Properties Investment Limited 08-JUL-2014 British Virgin Islands Jordan Panama Papers
Quay Two Limited 13-MAY-2015 British Virgin Islands Jordan Panama Papers
Inverness Land Limited 14-MAY-2015 British Virgin Islands Jordan Panama Papers
Shahd Limited 27-MAY-2015 British Virgin Islands Jordan Panama Papers
Wellton Two Limited 28-MAY-2015 British Virgin Islands Jordan Panama Papers
Finchley Two Limited 08-OCT-2014 British Virgin Islands Jordan Panama Papers
Jab Electrical Management Limited 08-JUN-2015 British Virgin Islands Jordan Panama Papers
International Health Network Services Limited 09-JUL-2014 British Virgin Islands Jordan Panama Papers
Salamoun & Sons London Limited 09-JUL-2014 British Virgin Islands Jordan Panama Papers
UNIVERSAL METAL EXCHANGE S.A. 18-MAR-1986 Panama Jordan Panama Papers
Limehouse Equity Limited 08-DEC-2015 British Virgin Islands Jordan Panama Papers
Quay One Limited 13-MAY-2015 British Virgin Islands Jordan Panama Papers
Daily Millionaire Limited 28-SEP-2015 British Virgin Islands Jordan Panama Papers
Al Ekhlas Limited 06-AUG-2015 British Virgin Islands Jordan Panama Papers
PT Properties Asset Limited 17-OCT-2014 British Virgin Islands Jordan Panama Papers
EDUCATIONAL PROPERTIES INC. 22-JUL-2015 British Virgin Islands Jordan Panama Papers
Knaresborough Holding Limited 21-SEP-2015 British Virgin Islands Jordan Panama Papers
RASMIEH INVESTMENTS INC. 21-MAR-1986 Panama Jordan Panama Papers
Vas Services Limited 04-DEC-2015 British Virgin Islands Jordan Panama Papers
Wellton One Limited 28-MAY-2015 British Virgin Islands Jordan Panama Papers
Chalegrove Capital Limited 04-JUN-2015 British Virgin Islands Jordan Panama Papers
Timeless Property Estates Limited 16-APR-2014 British Virgin Islands Jordan Panama Papers
Bartholomew Group Holding Limited 07-MAY-2014 British Virgin Islands Jordan Panama Papers
KZ Finance Limited 01-OCT-2013 British Virgin Islands Jordan Panama Papers
MSET FOUNDATION 16-MAY-2002 Panama Jordan Panama Papers
NIGHTINGALE ESTATES S. A. 16-JUN-1986 Panama Jordan Panama Papers
NOWELL INC. 03-JUN-1986 Panama Jordan Panama Papers
NOON FOODS INTERNATIONAL S. A. 18-NOV-1981 Panama Jordan Panama Papers
RON HOLDINGS S.A. 09-OCT-1980 Panama Jordan Panama Papers
PRESTO ENTERPRISES INC. 14-DEC-1981 Panama Jordan Panama Papers
AL-FARHAN COMMERCIAL ESTABLISMENT S.A. 12-NOV-1980 Panama Jordan Panama Papers
MORVILLE MANAGEMENT INC. 08-SEP-1993 Panama Jordan Panama Papers
EIRSBY INC. 30-SEP-1993 Panama Jordan Panama Papers
BLUE ARROW INVESTMENTS INC. 27-OCT-1993 Panama Jordan Panama Papers
ALEXANDRA INVESTMENTS S.A. 13-JAN-1994 Panama Jordan Panama Papers
LELO HOLDINGS CORPORATION 24-OCT-1994 Panama Jordan Panama Papers
PULLEN ENTERPRISES S.A. 28-JAN-1982 Panama Jordan Panama Papers
PYX COMPANY LIMITED 10-APR-1991 British Virgin Islands Jordan Panama Papers
AERO WORLD SUPPLIES LIMITED 22-FEB-1991 British Virgin Islands Jordan Panama Papers
ALKAN HOLDINGS S.A. 17-OCT-1985 Panama Jordan Panama Papers
ROZAYS INVESTMENTS INC. 17-NOV-2006 Panama Jordan Panama Papers
GENERAL TRADE ENTERPRISES LTD. 26-OCT-1993 British Virgin Islands Jordan Panama Papers
INTERNATIONAL FREE ZONES DEVELOPMENT COMPANY LIMITED 07-OCT-1991 British Virgin Islands Jordan Panama Papers
SHUAIKAH PROPERTIES INC. 12-MAR-1982 Panama Jordan Panama Papers
SAMIA ENTERPRISES LIMITED 04-JUN-1992 British Virgin Islands Jordan Panama Papers
FAIRNOON LIMITED 27-AUG-1992 British Virgin Islands Jordan Panama Papers
ZIRCON HOLDINGS INCORPORATED 10-AUG-1978 Panama Jordan Panama Papers
HAMBLETON HOLDINGS INC. 23-JUL-1986 Panama Jordan Panama Papers
WHITHORN INVESTMENTS INC. 08-MAY-1985 Panama Jordan Panama Papers
LIBERTY FINANCES S.A. 04-JUL-1989 British Virgin Islands Jordan Panama Papers
DARWIN FINANCIAL INC. 18-SEP-1987 Panama Jordan Panama Papers
YORK PLACE INVESTMENTS LTD. 21-DEC-1992 British Virgin Islands Jordan Panama Papers
WINDSOR INTERNATIONAL INVESTMENT CORPORATION 02-APR-1984 Panama Jordan Panama Papers
GOLDTIGER ENTERPRISES INC. 06-NOV-1987 Panama Jordan Panama Papers
STANDARD COMMODITIES S.A. 15-JUL-2005 Panama Jordan Panama Papers
IBI PETROLEUM S.A. 16-JAN-1990 British Virgin Islands Jordan Panama Papers
INFINITY PLAN LTD. 16-JUN-1997 British Virgin Islands Jordan Panama Papers
Spinner

Filter by Data Source

Filter by country

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