by The International Consortium of Investigative Journalists
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Entity

AURIGA OVERSEAS LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ISHAN VYAS Shareholder 29-DEC-2010 - Panama Papers
PRUDENTIAL ASSETS & CAPITAL LTD TS Shareholder 01-SEP-2009 29-DEC-2010 Panama Papers
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Intermediary

Status Data From
BETA CONSULTANTS ACTIVE Panama Papers
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