GLOBAL ASSET INVESTMENTS GROUP 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
- 2001-05-31
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10092362
Relationships
- [Representation, incoming] intermediary of RAWI & CO.
- [Ownership, incoming] shareholder of MR. HASSANAIN NIZAR AL-NAKEEB
- [Ownership, incoming] shareholder of MR. MOHAMMED NIZAR AL-NAKEEB
- [Ownership, incoming] shareholder of MRS. ZINA NIZAR AL-NAKEEB
- [Ownership, incoming] shareholder of MRS. NOOR NIZAR AL-NAKEEB
- [Ownership, incoming] shareholder of MRS. SAHAR NIZAR AL-NAKEEB
- [Ownership, incoming] shareholder of MRS. ZINA NIZAR AL-NAKEEB
- [Ownership, incoming] shareholder of MR. HASSANAIN NIZAR AL-NAKEEB
- [Ownership, incoming] shareholder of MRS. FARIDA NADHIF AL-SHAWI
- [Ownership, incoming] shareholder of MR. HASSANAIN NIZAR AL-NAKEEB
- [Ownership, incoming] shareholder of MRS. NOOR NIZAR AL-NAKEEB
- [Ownership, incoming] shareholder of MRS. SAHAR NIZAR AL-NAKEEB
- [Ownership, incoming] shareholder of MR. MOHAMMED NIZAR AL NAKEEB
- [Ownership, incoming] shareholder of MR. MOHAMMED NIZAR AL-NAKEEB
- [Ownership, incoming] shareholder of MRS. SAHAR NIZAR AL-NAKEEB
- [Ownership, incoming] shareholder of MRS. NOOR NIZAR AL-NAKEEB
- [Ownership, incoming] shareholder of MRS ZINA NIZAR AL-NAKEEB
- [Ownership, incoming] shareholder of MRS NOOR NIZAR AL -NAKEEB
- [Ownership, incoming] shareholder of Nizar Al-Nakeeb
- [Ownership, incoming] shareholder of MRS SAHAR NIZAR AL NAKEEB
- [Ownership, incoming] shareholder of Global Nizakeeb Limited
- [Ownership, incoming] shareholder of MR MOHAMMED NIZAR AL-NAKEEB
- [Ownership, incoming] shareholder of MRS. ZINA NIZAR AL-NAKEEB
- [Ownership, incoming] shareholder of MR HASSANAIN NIZAR AL-NAKEEB