Entity:
ADWAR ENERGY LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Rizvangadzhi Isaev | Shareholder | 13-APR-2007 | 23-JAN-2008 | Panama Papers |
| NEFRET LIMITED | Shareholder | 08-DEC-2010 | 21-DEC-2011 | Panama Papers |
| NCL Oil Trading Ltd | Shareholder | 05-OCT-2010 | 08-DEC-2010 | Panama Papers |
| MARIA ARCHIMANDRITI | Shareholder | 21-DEC-2011 | - | Panama Papers |
| Umakusun Bilalova | Shareholder | 13-APR-2007 | 23-AUG-2007 | Panama Papers |
| 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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GLOBAL WEALTH MANAGEMENT CENTER LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.