Entity:

Curon Holdings Limited

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

11-MAR-2002

Closed:

29-JUL-2011

Connections:

Officer (5)

	Role	From	To	Data From
Sari - Saad M H	Shareholder	-	-	Paradise Papers
Sari - Ahmad M H	Shareholder	-	-	Paradise Papers
Younis - Rafeda M A	Shareholder	-	-	Paradise Papers
Younis - Rafeda M A	Director	11-MAR-2002	29-JUL-2011	Paradise Papers
Younis - Rafeda M A	President	17-MAR-2002	29-JUL-2011	Paradise Papers
Sari - Karam M H	Shareholder	-	-	Paradise Papers
Sari - Karam M H	Director	11-MAR-2002	29-JUL-2011	Paradise Papers
Sari - Karam M H	Vice-president	17-MAR-2002	29-JUL-2011	Paradise Papers
Lee - Antoinett	Secretary	17-MAR-2002	05-NOV-2010	Paradise Papers

Intermediary (1)

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

Address (2)

	Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda	Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda	Paradise Papers

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Paradise Papers

Appleby

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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