ABDALLAH AHMAD NAWAFLEH
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT, JO
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56028634
Relationships
- [Directorship, outgoing] judicial representative of MIRA OPERATION & MAINTENANCE COMPANY LIMITED
- [Directorship, outgoing] legal representative of KJF INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of AXB SUPPLIES LTD
- [Directorship, outgoing] secretary of MIRA OPERATION & MAINTENANCE COMPANY LIMITED
- [Directorship, outgoing] judicial representative of KJF INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of AXB SUPPLIES LTD
- [Directorship, outgoing] director of KJF INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of TECHNOSAT LIMITED
- [Directorship, outgoing] legal representative of TECHNOSAT LIMITED
- [Directorship, outgoing] secretary of TECHNOSAT LIMITED
- [Directorship, outgoing] director of AXB SUPPLIES LTD
- [Directorship, outgoing] director of MIRA OPERATION & MAINTENANCE COMPANY LIMITED
- [Directorship, outgoing] director of TECHNOSAT LIMITED
- [Ownership, outgoing] shareholder of REMOTE TECHNOLOGIES LTD
- [Ownership, outgoing] shareholder of ACROPOLIS CO. LTD.
- [Ownership, outgoing] shareholder of MIRA OPERATION & MAINTENANCE COMPANY LIMITED
- [Ownership, outgoing] shareholder of KJF INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of TECHNOSAT LIMITED