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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
Sedoka Capital Limited Intermediary 10-JAN-2014 British Virgin Islands Active Panama Papers
Adenium Solar Energy Europe Limited Intermediary 22-MAY-2013 British Virgin Islands Active Panama Papers
Wakamo Capital Limited Intermediary 06-NOV-2014 British Virgin Islands Active Panama Papers
Clean Energy Concepts Ltd. Intermediary 26-FEB-2013 British Virgin Islands Active Panama Papers
ADENIUM SOLAR JORDAN LIMITED Intermediary 21-MAY-2013 British Virgin Islands Active Panama Papers
Yasmeen Solar Jordan Ltd Intermediary 26-NOV-2013 British Virgin Islands Active Panama Papers
BRIGHT POWER SOLAR GROUP LTD. Intermediary 28-FEB-2013 British Virgin Islands Active Panama Papers
Adenium Bright Ltd Intermediary 12-FEB-2013 British Virgin Islands Active Panama Papers
BRIGHT GROUP INVESTMENTS Inc. Intermediary 06-FEB-2013 British Virgin Islands Active Panama Papers
K3 Investments Global Ltd Intermediary 22-SEP-2010 British Virgin Islands Active Panama Papers
Misaki Capital Limited Intermediary 30-MAY-2014 British Virgin Islands Active Panama Papers
Brader Holding Ltd. Intermediary 18-APR-2011 British Virgin Islands Active Panama Papers
Vinami Capital Limited Intermediary 22-OCT-2013 British Virgin Islands Active Panama Papers
Adenium-Solar Japan Canada, Limited Intermediary 20-FEB-2014 British Virgin Islands Active Panama Papers
Adenium Solar Japan Limited Intermediary 08-AUG-2013 British Virgin Islands Active Panama Papers
ADENIUM SOLAR ENERGY COMPANY LIMITED Intermediary 04-MAR-2011 British Virgin Islands Active Panama Papers
ADENIUM ENERGY CAPITAL, LTD. Intermediary 21-APR-2010 British Virgin Islands 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more