by The International Consortium of Investigative Journalists
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  • Connected to 4 officers
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Auron Investments Ltd. Business address - - 05-MAR-2002 Bermuda - Paradise Papers - Appleby
Eastbourne Limited Business address - - 27-MAY-2002 Bermuda - Paradise Papers - Appleby
Insignion Holdings Ltd. Business address - - 15-MAR-2002 Bermuda - Paradise Papers - Appleby
Sanesco Holding Ltd. Business address - - 11-MAR-2002 Bermuda - Paradise Papers - Appleby
Skyway Limited Business address - - 07-FEB-2002 Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
Auron Investments Ltd. Business address - - Paradise Papers - Appleby
Balachandran - Manyadath Mailing address; residential address - - Paradise Papers - Appleby
Barakat - Mounir T. Residential address; mailing address - - Paradise Papers - Appleby
Springland Foundation Mailing address - - Paradise Papers - Appleby
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