Officer:
Safwan Kuzbari
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ADENIUM SOLAR JORDAN LIMITED | Beneficiary | - | - | 21-MAY-2013 | British Virgin Islands | Active | Panama Papers |
| Yasmeen Solar Jordan Ltd | Beneficiary | - | - | 26-NOV-2013 | British Virgin Islands | Active | Panama Papers |
| Adenium Solar Energy Europe Limited | Beneficiary | - | - | 22-MAY-2013 | British Virgin Islands | Active | Panama Papers |
| Adenium Bright Ltd | Beneficiary | - | - | 12-FEB-2013 | British Virgin Islands | Active | Panama Papers |
| Vinami Capital Limited | Beneficiary | - | - | 22-OCT-2013 | British Virgin Islands | Active | Panama Papers |
| Adenium Solar Japan Limited | Beneficiary | - | - | 08-AUG-2013 | British Virgin Islands | Active | Panama Papers |
| ADENIUM ENERGY CAPITAL, LTD. | Beneficiary | - | - | 21-APR-2010 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KUZBARI SAFWAN | Same name as | - | - | Bahamas Leaks |
Address (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.