TERRA BRITANNICA 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: 2005-02-01
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10113379

Relationships

[Representation, incoming] intermediary of RAWI & CO.
[Ownership, incoming] beneficiary of ABDULM AKSOUD MS KHOJAH
[Ownership, incoming] beneficiary of ABDULRAHMAN H. AL TURKI
[Ownership, incoming] beneficiary of MOHAMMED A. AL ZAMIL
[Ownership, incoming] beneficiary of KHALID A. AL RAJHI
[Ownership, incoming] beneficiary of AMER A. AL BABTAIN
[Ownership, incoming] beneficiary of KHALID M. KANOO
[Ownership, incoming] beneficiary of ABDUL MOHSEN H. AL BASSAM
[Ownership, incoming] beneficiary of MOHAMMED KHALIFAAL YOUSEF AL SUWAIDI
[Ownership, incoming] beneficiary of MOHAMMED J. AL ZAYANI
[Ownership, incoming] beneficiary of FAROUK Y. ALMOAYYED
[Ownership, incoming] beneficiary of ABDULAZIZ A. AL TURKI
[Ownership, incoming] beneficiary of MOHAMED H. YATEEM
[Ownership, incoming] beneficiary of ABDULAZI Z M. AL ABDULKAER
[Ownership, incoming] beneficiary of SHEIKH HAMED BIN AHMED AL HAMED
[Ownership, incoming] beneficiary of GHASSAN S. ABDULJAWAD
[Ownership, incoming] shareholder of MOHAMMED J. AL ZAYANI
[Ownership, incoming] shareholder of MOHAMMED A. AL ZAMIL
[Ownership, incoming] shareholder of AMER A. AL BABTAIN
[Ownership, incoming] shareholder of KHALID M. KANOO
[Ownership, incoming] shareholder of KHALID M. KANOO
[Ownership, incoming] shareholder of KHALID A. AL RAJHI
[Ownership, incoming] shareholder of MOHAMED H. YATEEM
[Ownership, incoming] shareholder of GHASSAN S. ABDULJA WAD
[Ownership, incoming] shareholder of FAROUK Y. ALMOAYYED
[Ownership, incoming] shareholder of KHALID A. AL RAJHI
[Ownership, incoming] shareholder of HAMAD A. AL SAGRI
[Ownership, incoming] shareholder of FAROUK Y. ALMOAYYED
[Ownership, incoming] shareholder of GHASSAN S. ABDULJAWAD
[Ownership, incoming] shareholder of ABDULRAHMAN H. AL TURKI
[Ownership, incoming] shareholder of RAROUK Y. ALMOAYYED
[Ownership, incoming] shareholder of ABDULRAHMAN H. AL TURKI
[Ownership, incoming] shareholder of ABDULAZIZ A. AL TURKI
[Ownership, incoming] shareholder of ABDULRAHMAN A. AL TURKI
[Ownership, incoming] shareholder of ABDULM OHSEN H. AL BASSAM
[Ownership, incoming] shareholder of ABDULM OHSEN H. AL BASSAM
[Ownership, incoming] shareholder of ABDULM OHSEN H. AL BASSAM
[Ownership, incoming] shareholder of ABDUL MAKSOUD MS. KHOJAH
[Ownership, incoming] shareholder of ABDULM AKSOUD MS. KHOJAH
[Ownership, incoming] shareholder of IBAA A KHOJAH
[Ownership, incoming] shareholder of ABDULAZIZ A. AL TURKI
[Ownership, incoming] shareholder of IBAA A KHOJAH
[Ownership, incoming] shareholder of AMER A. AL BABTAIN
[Ownership, incoming] shareholder of SHEIKH HAMED BIN AHMED AL HAMED
[Ownership, incoming] shareholder of HAMAD A. AL SAGRI
[Ownership, incoming] shareholder of ABDULAZI Z M. AL ABDULKAER
[Ownership, incoming] shareholder of MOHAMMED A. AL ZAMIL
[Ownership, incoming] shareholder of CONSULTANT EUROPE LIMITED
[Ownership, incoming] shareholder of GHASSAN S. ABDULJAWAD
[Ownership, incoming] shareholder of SHEIKH HAMED BIN AHMED AL HAMED
[Ownership, incoming] shareholder of MOHAMMED KHALIFA AL YOUSEF AL SUWAIDI
[Ownership, incoming] shareholder of ABDULAZI Z M. AL ABDULKADER
[Ownership, incoming] shareholder of ABDUL MAKSOUD MS. KHOJAH
[Ownership, incoming] shareholder of MOHAMED H. YATEEM
[Ownership, incoming] shareholder of ABDULAZI Z M. AL ABDULKADER
[Ownership, incoming] shareholder of HAMAD A. AL SAGRI
[Ownership, incoming] shareholder of KHALID M. KANOO
[Ownership, incoming] shareholder of MOHAMED H. YATEEM
[Ownership, incoming] shareholder of KHALID A. AL RAJHI
[Ownership, incoming] shareholder of AMER A. AL BABTAIN
[Ownership, incoming] shareholder of ABDULAZIZ A. AL TURKI
[Ownership, incoming] shareholder of MOHAMMED KHALIFAAL YOUSEF AL SUWAIDI
[Ownership, incoming] shareholder of MOHAMMED A. AL ZAMIL
[Ownership, incoming] shareholder of MOHAMMED J. AL ZAYANI
[Ownership, incoming] shareholder of MOHAMMED J. AL ZAYANI
[Ownership, incoming] shareholder of MOHAMMED KHALIFAAL YOUSEF AL SUWAIDI
[Ownership, incoming] shareholder of SHEIKH HAMED BIN AHMED AL HAMED
[Ownership, incoming] shareholder of ABDULAZI Z M. AL ABDULKAER