ADENIUM ENERGY CAPITAL, LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- AE
- Incorporated
- 2010-04-21
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10205909
Relationships
- [Representation, incoming] intermediary of ADENIUM ENERGY CAPITAL, LTD.
- [Ownership, incoming] beneficiary of Safwan Kuzbari
- [Ownership, incoming] shareholder of Unified Investments Limited
- [Ownership, incoming] shareholder of Mr. Raed MAKI MOHAMED SARHAN
- [Ownership, incoming] shareholder of Mr. El Mouhtaz EL SAWAF
- [Ownership, incoming] shareholder of Mr. Raed MAKI MOHAMED SARHAN
- [Ownership, incoming] shareholder of VISCOM INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of Advanced Vision Company
- [Ownership, incoming] shareholder of MR. HUSAIN ALI MOHAMED SARHAN
- [Ownership, incoming] shareholder of Unified Investments Limited
- [Ownership, incoming] shareholder of Mr. Wassef EL SAWAF
- [Ownership, incoming] shareholder of Brader Holding Ltd.
- [Ownership, incoming] shareholder of Unified Investments Limited
- [Ownership, incoming] shareholder of VISCOM INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of Brader Holding Ltd.
- [Ownership, incoming] shareholder of Advanced Vision Company
- [Ownership, incoming] shareholder of Mr. Mouhtaz EL SAWAF
- [Ownership, incoming] shareholder of VISCOM INVESTMENT LIMITED