by The International Consortium of Investigative Journalists
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Entity

Aurora Communications Ltd.

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 18 officers
  • Incorporated: 20-SEP-1999 Closed: 01-APR-2014
  • Registered in: Bermuda
  • Linked countries: Bermuda, Russia
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Connections

Officer

Role From To Data From
Antoine - Dawn Secretary 05-MAR-2007 15-AUG-2007 Paradise Papers - Appleby
Babsky - Gregory Beneficial owner - - Paradise Papers - Appleby
Bennett-Smith - Anne M Secretary 09-FEB-2001 30-MAY-2001 Paradise Papers - Appleby
Choulenkov - Petr Executive director 22-DEC-2000 22-DEC-2000 Paradise Papers - Appleby
Cornell - Penelope J. Secretary 25-MAR-2003 10-SEP-2003 Paradise Papers - Appleby
Greiner - Tanya Director 20-DEC-2000 - Paradise Papers - Appleby
Hadall - Chantal Secretary 20-SEP-1999 08-FEB-2001 Paradise Papers - Appleby
MB Florida Investments Inc. Shareholder - - Paradise Papers - Appleby
Mills - Judith A Secretary 10-SEP-2003 06-JAN-2005 Paradise Papers - Appleby
Mordukhovitch - Eduard Shareholder - - Paradise Papers - Appleby
Mordukhovitch - Eduard Director 08-DEC-1999 - Paradise Papers - Appleby
Mordukhovitch - Eduard Chairman 08-DEC-1999 - Paradise Papers - Appleby
Nordin, Jr. - Richard James Director 20-SEP-1999 20-DEC-2000 Paradise Papers - Appleby
Nordin, Jr. - Richard James Chairman 20-SEP-1999 08-DEC-1999 Paradise Papers - Appleby
Presniakov - Mikhail Director 20-SEP-1999 25-DEC-2000 Paradise Papers - Appleby
Presniakov - Mikhail Executive director 03-DEC-1999 22-DEC-2000 Paradise Papers - Appleby
PricewaterhouseCoopers - Bermuda Auditor 20-SEP-1999 - Paradise Papers - Appleby
Richardson - Genelle Secretary 30-MAY-2001 25-MAR-2003 Paradise Papers - Appleby
Richardson-Trott - Janice Secretary 15-AUG-2007 17-FEB-2011 Paradise Papers - Appleby
Sample - John R. Director 20-SEP-1999 08-DEC-1999 Paradise Papers - Appleby
Shoulenkov - Peter Chief executive officer 22-DEC-2000 - Paradise Papers - Appleby
Wai - Fredericka Secretary 06-DEC-2004 29-SEP-2006 Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
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Address

Data From
Vvedenskogo Str 8; 117342; Moscow; Russian Federation Paradise Papers - Appleby
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