by The International Consortium of Investigative Journalists
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Entity

Aurum Group Holdings Limited

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
C.C.S. CORPORATE SERVICES LIMITED Shareholder 10-JUL-2007 06-MAR-2008 Panama Papers
C.C.S. DIRECTORS LIMITED Shareholder 10-JUL-2007 06-MAR-2008 Panama Papers
CHAITANYA DEEPAK VAIDYA Shareholder 06-MAR-2008 15-JUN-2012 Panama Papers
FALCON NOMINEES LIMITED Shareholder 18-JUN-2012 - Panama Papers
MANAGEMENT NOMINEES LIMITED Shareholder 15-JUN-2012 18-JUN-2012 Panama Papers
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Intermediary

Status Data From
CHESTERFIELD GROUP LIMITED ACTIVE Panama Papers
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