Entity:
Aurum Group Holdings Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHAITANYA DEEPAK VAIDYA | Shareholder | 06-MAR-2008 | 15-JUN-2012 | Panama Papers |
| MANAGEMENT NOMINEES LIMITED | Shareholder | 15-JUN-2012 | 18-JUN-2012 | Panama Papers |
| FALCON NOMINEES LIMITED | Shareholder | 18-JUN-2012 | - | Panama Papers |
| C.C.S. DIRECTORS LIMITED | Shareholder | 10-JUL-2007 | 06-MAR-2008 | Panama Papers |
| C.C.S. CORPORATE SERVICES LIMITED | Shareholder | 10-JUL-2007 | 06-MAR-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CHESTERFIELD GROUP LIMITED | 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.