DIAGO LIMITED

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: BVI (British Virgin Islands)

Connections

From Type To
RAWI & CO. Intermediary of DIAGO LIMITED
MRS RAFEHA AL-HASSANI Shareholder of DIAGO LIMITED
MR MOONEM OBAYDA Shareholder of DIAGO LIMITED
MRS HUDA ALI Shareholder of DIAGO LIMITED

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