BLUE FIG INTERNATIONAL LIMITED
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
- 1998-12-18
- Dissolved
- 2014-02-28
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10080248
Relationships
- [Representation, incoming] intermediary of KHALID SUHAIL YOUSEF NAHHAS
- [Ownership, incoming] shareholder of RAMZI FATHI ABU TALEB
- [Ownership, incoming] shareholder of RAMZI FATHI ABU TALEB
- [Ownership, incoming] shareholder of AYMAN SHAFIQ JUMEAN
- [Ownership, incoming] shareholder of KHALID SUHAIL NAHHAS
- [Ownership, incoming] shareholder of RAMZI FATHI ABU TALEB
- [Ownership, incoming] shareholder of ARAB UNITED COMMPANY
- [Ownership, incoming] shareholder of AHMAD HAMZEH TANTASH
- [Ownership, incoming] shareholder of WA'EL TAWFIQ KARADSHEH
- [Ownership, incoming] shareholder of ALIDA ARSHAK ORFALI
- [Ownership, incoming] shareholder of KHALID SUHAIL NAHHAS
- [Ownership, incoming] shareholder of WALID EDGAR FINAN
- [Ownership, incoming] shareholder of AYMAN SHAFIQ JUMEAN
- [Ownership, incoming] shareholder of SATE JALAL BUSTAMI
- [Ownership, incoming] shareholder of AHMAD HAMZEH TANTASH
- [Ownership, incoming] shareholder of AHMAD HAMZEH TANTASH
- [Ownership, incoming] shareholder of KHALID SUHAIL NAHHAS
- [Ownership, incoming] shareholder of KHALID SUHAIL NAHHAS
- [Ownership, incoming] shareholder of WALID EDGAR FINAN
- [Ownership, incoming] shareholder of WA'EL TAWFIQ KARADSHEH
- [Ownership, incoming] shareholder of SATE JALAL AL BUSTAMI
- [Ownership, incoming] shareholder of AHMAD HAMZEH TANTASH
- [Ownership, incoming] shareholder of AYMAN SHAFIQ JUMEAN
- [Ownership, incoming] shareholder of ALIDA ARSHAK ORFALI
- [Ownership, incoming] shareholder of SATE JALAL AL BUSTAMI
- [Ownership, incoming] shareholder of WA'EL TAWFIQ KARADSHEH