Entity
Status: Defaulted
The Panama Papers data is current through 2015
Countries:
Jordan
Source: Panama Papers
Address: OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN
Jurisdiction: BAH (Bahamas)
From | Type | To |
---|---|---|
RAWI & CO. | Intermediary of | BULK CONTAINER SHIPPING INC. |
MOHAMMED NAJEB AL ASSAF | Shareholder of | BULK CONTAINER SHIPPING INC. |
MAHA ABDULATIF AL ASSAF | Shareholder of | BULK CONTAINER SHIPPING INC. |
LAMA OMAR ALLHHAM | Shareholder of | BULK CONTAINER SHIPPING INC. |
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