by The International Consortium of Investigative Journalists
About Download Support Us

Entity

ADAR INVESTMENTS CORP.

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 05-MAR-1999 Struck off: 31-DEC-2016
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Switzerland
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADAR INVESTMENTS CORP. Same company as - - 05-MAR-1999 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
MRS. MARIA VAKALOUDI Shareholder 05-MAY-2003 - Panama Papers
MRS. OLGA PANAGOPOULOU Shareholder 05-MAY-2003 - Panama Papers
THE BEARER Shareholder 23-MAY-1999 28-DEC-2001 Panama Papers
VAN KAMPEN B.V. Shareholder 28-DEC-2001 05-MAY-2003 Panama Papers
Spinner

Intermediary

Status Data From
INVESTMENT & FINANCIAL CONSULTANTS GROUP ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now