Entity:
AURORA SECURITIES TRADING INC.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AURORA SECURITIES TRADING INC. | Same company as | - | - | 29-SEP-2000 | Bahamas | - | Bahamas Leaks |
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| APTUS INTERVEST LIMITED FORMERLY: RUSSIAN INVESTORS SECURITIES LIMITED | Shareholder | 18-SEP-2009 | - | Panama Papers |
| ARBAT INVESTMENT SERVICES LIMITED | Shareholder | 07-DEC-2006 | 09-DEC-2008 | Panama Papers |
| GUESS INVESTMENTS GROUP LTD. | Shareholder | 09-DEC-2008 | 18-SEP-2009 | Panama Papers |
| LIVART INVESTMENTS CORP. (BAHAMAS) | Shareholder | 18-JUN-2001 | 10-JUL-2006 | Panama Papers |
| BORISS JAKIMOVS | Shareholder | 10-JUL-2006 | 17-DEC-2006 | Panama Papers |
| RUSSIAN INVESTORS HOLDING LIMITED | Shareholder | 07-DEC-2006 | 07-DEC-2006 | Panama Papers |
| LIVART INVESTMENTS CORP. | Shareholder | 21-JAN-2002 | 21-JAN-2002 | Panama Papers |
| EUROPEAN ASSETS GROUP HOLDING S.A. (LUX) | Shareholder | 18-JUN-2001 | 21-JAN-2002 | Panama Papers |
| EUROPEAN ASSETS GROUP HOLDING S.A. (LUX) | Shareholder | 29-NOV-2000 | 18-JUN-2001 | Panama Papers |
| RUSSIAN INVESTORS HOLDING LIMITED | Shareholder | 21-JAN-2002 | 10-JUL-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AURORA SECURITIES TRADING INC. | SUSPENDED | 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.