HAYS PROPERTY INVESTMENT LTD

Entity

Status: Active

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 HAYS PROPERTY INVESTMENT LTD
OLFAT AL MUTLAG Shareholder of HAYS PROPERTY INVESTMENT LTD
KHALED AL JUFFALI Shareholder of HAYS PROPERTY INVESTMENT LTD
J.P. Morgan Trust Company (Bahamas) Limited as Trustee for OAM Purpose Trust Shareholder of HAYS PROPERTY INVESTMENT LTD
J.P. Morgan Trust Company (Bahamas) Limited as Trustee for KAJ Purpose Trust Shareholder of HAYS PROPERTY INVESTMENT LTD

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