ICS Financial Systems 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
- 2003-12-03
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10108706
Relationships
- [Representation, incoming] intermediary of RAWI & CO.
- [Ownership, incoming] shareholder of ICS Financial Systems Limited
- [Ownership, incoming] shareholder of ESAM FAYEZ SAMARA
- [Ownership, incoming] shareholder of Dima Esam Fayez
- [Ownership, incoming] shareholder of YOUJAD LTD
- [Ownership, incoming] shareholder of ROBERT NAJEEB HAZBOUN
- [Ownership, incoming] shareholder of ESAM FAYEZ SAMARA
- [Ownership, incoming] shareholder of ESAM FAYEZ SAMARA
- [Ownership, incoming] shareholder of ROBERT NAJEEB HAZBOUN
- [Ownership, incoming] shareholder of HALA ADIB SAMARA
- [Ownership, incoming] shareholder of WA'IL ABDULLAH MALKAWI
- [Ownership, incoming] shareholder of ROBERT NAJEEB HAZBOUN
- [Ownership, incoming] shareholder of FORILLON TRANSATLANTIC LIMITEDF
- [Ownership, incoming] shareholder of RAMI ESAM SAMARA
- [Ownership, incoming] shareholder of FAYEZ ESAM SAMARA
- [Ownership, incoming] shareholder of WA'IL ABDULLAH MALKAWI
- [Ownership, incoming] shareholder of DIMA ESAM SAMARA
- [Ownership, incoming] shareholder of ESAM FAYEZ SAMARA
- [Ownership, incoming] shareholder of YOUJAD LTD