by The International Consortium of Investigative Journalists
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Browse by jurisdiction British Virgin Islands and by country Jordan

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
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
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
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
ALLIANCE PROPERTY LIMITED 10-APR-2006 British Virgin Islands Jordan Panama Papers
PRUDENCE PROPERTY LIMITED 10-APR-2006 British Virgin Islands Jordan Panama Papers
PORTH PROPERTY LIMITED 21-SEP-2005 British Virgin Islands Jordan Panama Papers
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