SHAHEEN BUSINESS & INVESTMENT GROUP
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- JO
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11002356
Relationships
- [Representation, outgoing] intermediary of PROMETHEUS FINANCIAL SERVICES (BVI), INC.
- [Representation, outgoing] intermediary of PROJECT BAY GROUP LTD.
- [Representation, outgoing] intermediary of SBIG INVESTMENTS GROUP LIMITED
- [Representation, outgoing] intermediary of GLOBAL INVESTMENTS ENTERPRISES GROUP, INC.
- [Representation, outgoing] intermediary of SBIG / CONSTRUCTION & ENGINEERING SERVICES CORP.
- [Representation, outgoing] intermediary of SBIG CAPITAL INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of SBIG INVESTMENTS / - (GROUP TREASURY) - LIMITED
- [Representation, outgoing] intermediary of SBIG / TECHNICAL SERVICES LIMITED
- [Representation, outgoing] intermediary of REAL ESTATE DEVELOPMENT GROUP LIMITED
- [Representation, outgoing] intermediary of BROTHERS ALLIANCE LIMITED
- [Representation, outgoing] intermediary of SBIG OVERSEAS INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of VANTAGE REAL ESTATE DEVELOPMENT BVI) LIMITED
- [Representation, outgoing] intermediary of REAL ESTATE INTERNATIONAL DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of LESTERFIELD ESTATES LIMITED
- [Representation, outgoing] intermediary of Amshold (B.V.I.) Limited
- [Representation, outgoing] intermediary of Vantage Property Management and Maintenance Limited
- [Representation, outgoing] intermediary of Vantage Property Solutions and Leasing Limited
- [Representation, outgoing] intermediary of Vantage Hotel Management Limited
- [Representation, outgoing] intermediary of INFRA (MENA) LIMITED
- [Representation, outgoing] intermediary of SMART TRANSPORTATION SYSTEMS CORP.