ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.

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: BRITISH VIRGIN ISLANDS
Country: JO
Incorporated: 1994-09-20
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10060693

Relationships (showing 100 of 179)

[Representation, incoming] intermediary of APIC HOLDING
[Directorship, incoming] director of Mohammad Mustafa
[Ownership, incoming] shareholder of Abdullah Sadeq Arafat
[Ownership, incoming] shareholder of Samir Hasib Sabbagh
[Ownership, incoming] shareholder of Suhail Hasib Sabbagh
[Ownership, incoming] shareholder of Sana Hasib Sabbagh
[Ownership, incoming] shareholder of TYPING MISTAKES, DAMAGED BEFORE ISSUING. NEVER ISSUED
[Ownership, incoming] shareholder of Masud Taji EL-Faruki
[Ownership, incoming] shareholder of Munther Jawdat Nabulsi
[Ownership, incoming] shareholder of Jarrar Nauman AL Kudwah
[Ownership, incoming] shareholder of Abdullah Abdulmohsen Moh,d AL Towajjri
[Ownership, incoming] shareholder of Walid Mohammad AL-Atari
[Ownership, incoming] shareholder of NABIL Mohammad AL-Atari
[Ownership, incoming] shareholder of Transjordan Engineering co. ltd.
[Ownership, incoming] shareholder of Zarif BARADEI
[Ownership, incoming] shareholder of AL - SAID LTD.
[Ownership, incoming] shareholder of Tamanca Establishment
[Ownership, incoming] shareholder of Wicklow Securities Limited
[Ownership, incoming] shareholder of Sana Hasib Sabbagh
[Ownership, incoming] shareholder of AICO International E.C.
[Ownership, incoming] shareholder of Khader Abu Shaban
[Ownership, incoming] shareholder of Hussein Mohammad Tabbari
[Ownership, incoming] shareholder of AL-HODA Holdings Limited
[Ownership, incoming] shareholder of Bassam M. Jabr
[Ownership, incoming] shareholder of Omar & Wail Abbas
[Ownership, incoming] shareholder of Khaled Bin Ibrahim Al-Ibrahim
[Ownership, incoming] shareholder of Zein Mayassi
[Ownership, incoming] shareholder of Hamad Bin Abdulrahman Al-Hinity
[Ownership, incoming] shareholder of Walid Amin Kayyali
[Ownership, incoming] shareholder of Masud Taji EL-Faruki
[Ownership, incoming] shareholder of Walid Mohammad AL-Atari
[Ownership, incoming] shareholder of NABIL Mohammad AL-Atari
[Ownership, incoming] shareholder of Bassam & Odeh Aburdene
[Ownership, incoming] shareholder of Capital Trust S.A.
[Ownership, incoming] shareholder of Ghazi Jamil Shawwa
[Ownership, incoming] shareholder of General Hashim Saeed Hashim
[Ownership, incoming] shareholder of Sarah Investments Limited
[Ownership, incoming] shareholder of Abbas Abdelfattah EL Aggad
[Ownership, incoming] shareholder of Tareq Omar Aggad
[Ownership, incoming] shareholder of Tareq Omar Aggad
[Ownership, incoming] shareholder of Khaldoon t. Sorour
[Ownership, incoming] shareholder of Abdullah Sadeq Arafat
[Ownership, incoming] shareholder of Samir Hasib Sabbagh
[Ownership, incoming] shareholder of Suhail Hasib Sabbagh
[Ownership, incoming] shareholder of Jarrar Nauman Al Kudwah
[Ownership, incoming] shareholder of Abdullah Abdulmohsen Moh,d AL Towajjri
[Ownership, incoming] shareholder of Transjordan Engineering co. ltd.
[Ownership, incoming] shareholder of Palestine Investement Fund
[Ownership, incoming] shareholder of An'am Sa'd Daoud Alghoti
[Ownership, incoming] shareholder of Mohammad A. S. As'ad
[Ownership, incoming] shareholder of Abdullah Abbas A. El Aggad
[Ownership, incoming] shareholder of Rana Investments CO.
[Ownership, incoming] shareholder of Maysa Abbas a. El Aggad
[Ownership, incoming] shareholder of The Palestinain Commercial Services Co.
[Ownership, incoming] shareholder of Laila Abbas A. El Aqqad
[Ownership, incoming] shareholder of Zaki Kanaan
[Ownership, incoming] shareholder of Khalil Noubani
[Ownership, incoming] shareholder of Deena Abbas A. El Aggad
[Ownership, incoming] shareholder of Khaldoon t. Sorour
[Ownership, incoming] shareholder of AL-SAID LTD.
[Ownership, incoming] shareholder of Samir Abdulhadi
[Ownership, incoming] shareholder of National Insurance Company
[Ownership, incoming] shareholder of Fahad & Faris Abdullah Al Omran
[Ownership, incoming] shareholder of Jarrar Nauman Al Kudwah
[Ownership, incoming] shareholder of AICO International E.C.
[Ownership, incoming] shareholder of Abbas Abdelfattah EL Aggad
[Ownership, incoming] shareholder of Mohamad Imran Bamieh
[Ownership, incoming] shareholder of Mohammad S. Al-Suwailem
[Ownership, incoming] shareholder of Nabil M. Hihazi
[Ownership, incoming] shareholder of General Hashim Saeed Hashim
[Ownership, incoming] shareholder of Mohammad A.AL-Fraih
[Ownership, incoming] shareholder of Ahmad Juffali Foundation, 98
[Ownership, incoming] shareholder of Kingdom 5-KR-78, Ltd.
[Ownership, incoming] shareholder of Walid Amin Kayyali
[Ownership, incoming] shareholder of Tamanca Establishment
[Ownership, incoming] shareholder of AL-SAID LTD.
[Ownership, incoming] shareholder of Walid Amin Kayyali
[Ownership, incoming] shareholder of Suha N. Atari
[Ownership, incoming] shareholder of Ruba N. Atari
[Ownership, incoming] shareholder of Samir Mahmoud Abdulhadi
[Ownership, incoming] shareholder of Moustafa Miqdadi
[Ownership, incoming] shareholder of Kamal Shoukry AL-Saka
[Ownership, incoming] shareholder of Farouq G. Bashiti
[Ownership, incoming] shareholder of Faiaal G. Bashiti
[Ownership, incoming] shareholder of El-Ekbal Inv. Development Co.
[Ownership, incoming] shareholder of Sarah Investments Limited
[Ownership, incoming] shareholder of Abbas Abdelfattah EL Aggad
[Ownership, incoming] shareholder of Basem Abbas A El Aggad
[Ownership, incoming] shareholder of Rana Investment CO.
[Ownership, incoming] shareholder of General Hashim Saeed Hashim
[Ownership, incoming] shareholder of Khalil Noubani
[Ownership, incoming] shareholder of Mohammed Abdulaziz Al-Omair
[Ownership, incoming] shareholder of Fahad & Faris Abdullah Al Omran
[Ownership, incoming] shareholder of Nada Zuhair Al Alami
[Ownership, incoming] shareholder of Alia Zuhair Al Alami
[Ownership, incoming] shareholder of Laila Zuhair Al Alami
[Ownership, incoming] shareholder of Muna Zuhair Al Alami
[Ownership, incoming] shareholder of Bassam M. Jabr
[Ownership, incoming] shareholder of Khaled Zuhair Osaily
[Ownership, incoming] shareholder of Nasir Mohamed Al Saleh