by The International Consortium of Investigative Journalists
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Entity

ADWAR ENERGY LTD.

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
BINHAM ENTERPRISES LIMITED Shareholder 23-JAN-2008 12-MAR-2010 Panama Papers
Innovation on Demand Inc. Shareholder 12-MAR-2010 05-OCT-2010 Panama Papers
Innovation on Demand Inc. Shareholder 23-AUG-2007 05-OCT-2010 Panama Papers
MARIA ARCHIMANDRITI Shareholder 21-DEC-2011 - Panama Papers
NCL Oil Trading Ltd Shareholder 05-OCT-2010 08-DEC-2010 Panama Papers
NEFRET LIMITED Shareholder 08-DEC-2010 21-DEC-2011 Panama Papers
Rizvangadzhi Isaev Shareholder 13-APR-2007 23-JAN-2008 Panama Papers
Umakusun Bilalova Shareholder 13-APR-2007 23-AUG-2007 Panama Papers
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Intermediary

Status Data From
GLOBAL WEALTH MANAGEMENT CENTER LIMITED ACTIVE Panama Papers
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