Optimiza 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
- BERMUDA
- Country
- BM
- Incorporated
- 2000-07-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82006705
Relationships
- [Directorship, incoming] auditor Ernst & Young - Jordan
- [Directorship, incoming] director of Al-Jeaid - Ayed
- [Directorship, incoming] director of Soliman - Ayman Mohamed
- [Directorship, incoming] director of Kaddoura - Maher
- [Directorship, incoming] director of Al-Turki - Ziad A
- [Directorship, incoming] director of Abu Zayyad - Said
- [Directorship, incoming] director of Kolaghassi - Ali H
- [Directorship, incoming] director of Saqfelhait - Ra'ed
- [Directorship, incoming] secretary of Nasir - Aqeelah
- [Directorship, incoming] director of Jaouni - Khalil
- [Directorship, incoming] director of Abu Sbeitan - Anwar
- [Directorship, incoming] director of Massoud - Nasser
- [Directorship, incoming] secretary of Randall - Debra
- [Directorship, incoming] director of Al-Shihabi - Ali Samir
- [Directorship, incoming] director of Ghandour - Fadi
- [Directorship, incoming] director of Malhas - Hazem
- [Directorship, incoming] director of Kingson - William S.
- [Directorship, incoming] auditor Arthur Andersen & Co., Bermuda
- [Directorship, incoming] chief executive officer of Malhas - Hazem
- [Directorship, incoming] chairman of Ghandour - Fadi
- [Directorship, incoming] chairman of Malhas - Hazem
- [Directorship, incoming] chairman of Kaddoura - Maher
- [Ownership, incoming] shareholder of Aramex International Limited
- [Ownership, incoming] shareholder of Amirra Investments Limited
- [Ownership, incoming] shareholder of Al-Faris National Company for Investment and Export Plc
- [Ownership, incoming] shareholder of Malhas - Hazem
- [Ownership, incoming] shareholder of Elia Nuqul and Sons
- [Ownership, incoming] shareholder of Jaouni - Khalil
- [Ownership, incoming] shareholder of Kaddoura - Maher
- [Ownership, incoming] shareholder of Rasmala ASP Limited
- [Ownership, incoming] shareholder of Sulaiman Holdings Ltd.
- [Ownership, incoming] shareholder of Zananiri - Maha Elias
- [Ownership, incoming] shareholder of Yusuf Bin Ahmad Kanoo Co.
- [Ownership, incoming] shareholder of EFG-Hermes Jordan Hi-Tech Venture Fund Limited
- [Ownership, incoming] shareholder of Corillian Corporation
- [Ownership, incoming] shareholder of Black Eyes Limited
- [Ownership, incoming] shareholder of Yaghmour - Youssef
- [Ownership, incoming] shareholder of Warlock Investments Corp.
- [Ownership, incoming] shareholder of Back Office Support Services Company (BOSS IT)
- [Ownership, incoming] shareholder of Inter Arab Investment Fund, The
- [Ownership, incoming] shareholder of Khouri - Hania Jospeh
- [Ownership, incoming] shareholder of Sawbridgeworth Limited
- [Ownership, incoming] shareholder of Citibank Overseas Investment Corporation
- [Ownership, incoming] shareholder of Kolaghassi - Ali H