AMANI INVESTMENTS INC.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- PANAMA
- Country
- JO
- Incorporated
- 1998-07-02
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10013402
Relationships
- [Representation, incoming] intermediary of RAWI & CO.
- [Ownership, incoming] shareholder of MAMOON MUHAMMAD USMAN
- [Ownership, incoming] shareholder of ABDALLAH MUHAMMAD USMAN
- [Ownership, incoming] shareholder of MUSTAPHA MUHAMMAD USMAN
- [Ownership, incoming] shareholder of DAOUD MUHAMMAD USMAN
- [Ownership, incoming] shareholder of BASHIR MUHAMMAD USMAN
- [Ownership, incoming] shareholder of OSMAN MUHAMMAD USMAN
- [Ownership, incoming] shareholder of RABAH DAOUD ELKHALIFAH
- [Ownership, incoming] shareholder of ASMA ELBASHIR ELRAYA
- [Ownership, incoming] shareholder of MOHAMMED USMAN EL-TAYEB
- [Ownership, incoming] shareholder of MAHMOUD USMAN EL-TAYEB
- [Ownership, incoming] shareholder of MALIK OSMAN ELTAYED ELRAIAH
- [Ownership, incoming] shareholder of AHMED OSMAN ELTAYED ELRAYAH
- [Ownership, incoming] shareholder of NAFISA OSMAN ELTAYED ELRAIAH
- [Ownership, incoming] shareholder of SUAAD OSMAN ELTAYED ELRAIAH
- [Ownership, incoming] shareholder of FATIMA OSMAN ELTAYED ELRAIAH
- [Ownership, incoming] shareholder of MOHAMMED USMAN EL-TAYEB