Entity:
Misaki Capital Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Vandelay Investments Limited | Shareholder | 09-DEC-2014 | - | Panama Papers |
| Yalin Holding SAL | Shareholder | 09-DEC-2014 | - | Panama Papers |
| Hassan Chahine | Shareholder | 09-DEC-2014 | - | Panama Papers |
| SARNY Sal | Shareholder | 09-DEC-2014 | - | Panama Papers |
| Advanced Vision Company for Electrical and Mechanical Works | Shareholder | 09-DEC-2014 | - | Panama Papers |
| ADENIUM ENERGY CAPITAL, LTD. | Beneficiary | - | - | Panama Papers |
| ADENIUM ENERGY CAPITAL, LTD. | Shareholder | 30-MAY-2014 | 09-DEC-2014 | Panama Papers |
| Unified Investments Limited | Shareholder | 09-DEC-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ADENIUM ENERGY CAPITAL, LTD. | 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.