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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
Wakamo Capital Limited Shareholder 09-DEC-2014 - Panama Papers
Adenium-Solar Japan Canada, Limited Shareholder 09-DEC-2014 - Panama Papers
VISCOM INVESTMENTS LIMITED Shareholder 09-DEC-2014 - Panama Papers
Mira Naaman Shareholder 09-DEC-2014 - Panama Papers
Japan Solar Pool I LP Shareholder 09-DEC-2014 - Panama Papers
Brader Holding Ltd. Shareholder 09-DEC-2014 - Panama Papers
Advanced Vision Company for Electrical and Mechanical Works Shareholder 09-DEC-2014 - Panama Papers
Unified Investments Limited Shareholder 09-DEC-2014 - Panama Papers
Safwan Kuzbari Beneficiary - - Panama Papers
ADENIUM ENERGY CAPITAL, LTD. Shareholder 08-AUG-2013 09-DEC-2014 Panama Papers
ADENIUM ENERGY CAPITAL, LTD. Shareholder 09-DEC-2014 - Panama Papers

Intermediary (1)


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.

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