by The International Consortium of Investigative Journalists
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Entity

Auron Investments Ltd.

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 17 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Al-Aifari - Zaid Director 18-MAR-2014 - Paradise Papers - Appleby
Balachandran - Manyadath Vice-president 31-MAR-2006 12-FEB-2007 Paradise Papers - Appleby
Balachandran - Manyadath Director 19-FEB-2012 - Paradise Papers - Appleby
Balachandran - Manyadath Director 04-AUG-2004 12-FEB-2007 Paradise Papers - Appleby
Bangee - Ahmed Iqbal Vice-president 11-MAR-2002 04-AUG-2004 Paradise Papers - Appleby
Bangee - Ahmed Iqbal Director 06-MAR-2002 04-AUG-2004 Paradise Papers - Appleby
Bangee - Ahmed Iqbal Director 28-OCT-2009 - Paradise Papers - Appleby
Barakat - Mounir T. Vice-president 15-MAR-2007 28-OCT-2009 Paradise Papers - Appleby
Barakat - Mounir T. Director 04-AUG-2004 28-OCT-2009 Paradise Papers - Appleby
Conklin - Constance Rex President 15-JUN-2002 28-OCT-2009 Paradise Papers - Appleby
Conklin - Constance Rex Director 15-JUN-2002 28-OCT-2009 Paradise Papers - Appleby
El Adnani - Abdessadeq Director 19-FEB-2012 31-DEC-2013 Paradise Papers - Appleby
Farnsworth - Muhammed S Vice-president 08-NOV-2004 16-FEB-2006 Paradise Papers - Appleby
Farnsworth - Muhammed S Director 04-AUG-2004 16-FEB-2006 Paradise Papers - Appleby
Franson Foundation Shareholder - - Paradise Papers - Appleby
Green Group Holdings Limited Shareholder - - Paradise Papers - Appleby
Jameel - Nafisa Yousef Abdul Lateeif Director 06-MAR-2002 04-AUG-2004 Paradise Papers - Appleby
Jameel - Suzanne Director 28-OCT-2009 19-FEB-2012 Paradise Papers - Appleby
Keenan - John Leslie Director 28-OCT-2009 20-JAN-2011 Paradise Papers - Appleby
König - Manuela Sigrid Director 06-MAR-2002 15-JUN-2002 Paradise Papers - Appleby
König - Manuela Sigrid President 11-MAR-2002 15-JUN-2002 Paradise Papers - Appleby
Lee - Antoinett Secretary 11-MAR-2002 05-NOV-2010 Paradise Papers - Appleby
PKF Wirtschaftsprüfungs Auditor 04-DEC-2013 - Paradise Papers - Appleby
Rahman - Khalil Arthur Director 04-APR-2007 17-JUL-2008 Paradise Papers - Appleby
Roswin Foundation Shareholder - - 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
19 Loyang Way ; No 04-23A; Singapore 508724 Paradise Papers - Appleby
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Other

Data From
Gillian Little Group Paradise Papers - Appleby
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