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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Auron Investments Ltd.

Appleby data is current through 2014
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  • Incorporated:
    05-MAR-2002

Connections:

Officer (17)

Role From To Data From
Jameel - Suzanne Director 28-OCT-2009 19-FEB-2012 Paradise Papers
Franson Foundation Shareholder - - Paradise Papers
PKF Wirtschaftsprüfungs Auditor 04-DEC-2013 - Paradise Papers
Keenan - John Leslie Director 28-OCT-2009 20-JAN-2011 Paradise Papers
Rahman - Khalil Arthur Director 04-APR-2007 17-JUL-2008 Paradise Papers
Roswin Foundation Shareholder - - Paradise Papers
Al-Aifari - Zaid Director 18-MAR-2014 - Paradise Papers
El Adnani - Abdessadeq Director 19-FEB-2012 31-DEC-2013 Paradise Papers
Green Group Holdings Limited Shareholder - - Paradise Papers
Conklin - Constance Rex President 15-JUN-2002 28-OCT-2009 Paradise Papers
Conklin - Constance Rex Director 15-JUN-2002 28-OCT-2009 Paradise Papers
Jameel - Nafisa Yousef Abdul Lateeif Director 06-MAR-2002 04-AUG-2004 Paradise Papers
Farnsworth - Muhammed S Vice-president 08-NOV-2004 16-FEB-2006 Paradise Papers
Farnsworth - Muhammed S Director 04-AUG-2004 16-FEB-2006 Paradise Papers
Barakat - Mounir T. Vice-president 15-MAR-2007 28-OCT-2009 Paradise Papers
Barakat - Mounir T. Director 04-AUG-2004 28-OCT-2009 Paradise Papers
Balachandran - Manyadath Vice-president 31-MAR-2006 12-FEB-2007 Paradise Papers
Balachandran - Manyadath Director 19-FEB-2012 - Paradise Papers
Balachandran - Manyadath Director 04-AUG-2004 12-FEB-2007 Paradise Papers
König - Manuela Sigrid Director 06-MAR-2002 15-JUN-2002 Paradise Papers
König - Manuela Sigrid President 11-MAR-2002 15-JUN-2002 Paradise Papers
Bangee - Ahmed Iqbal Vice-president 11-MAR-2002 04-AUG-2004 Paradise Papers
Bangee - Ahmed Iqbal Director 06-MAR-2002 04-AUG-2004 Paradise Papers
Bangee - Ahmed Iqbal Director 28-OCT-2009 - Paradise Papers
Lee - Antoinett Secretary 11-MAR-2002 05-NOV-2010 Paradise Papers

Intermediary (1)

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

Address (3)

Data From
19 Loyang Way ; No 04-23A; Singapore 508724 Paradise Papers

Other (1)

Data From
Gillian Little Group Paradise Papers

Explore more from

Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more