Entity:
Insignion Holdings Ltd.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Curon Holdings Limited | Shareholder | - | - | Paradise Papers |
| Berger - Otto Michael | Director | 29-FEB-2012 | - | Paradise Papers |
| Auron Investments Ltd. | Shareholder | - | - | Paradise Papers |
| Younis - Rafeda M A | Director | 15-MAR-2002 | 15-AUG-2010 | Paradise Papers |
| Conklin - Constance Rex | President | 15-JUN-2003 | 28-NOV-2004 | Paradise Papers |
| Conklin - Constance Rex | Director | 15-JUN-2002 | 28-NOV-2004 | Paradise Papers |
| Jameel - Nafisa Yousef Abdul Lateeif | Director | 28-NOV-2004 | - | Paradise Papers |
| Jameel - Nafisa Yousef Abdul Lateeif | President | 28-NOV-2004 | - | Paradise Papers |
| König - Manuela Sigrid | President | 20-MAR-2002 | 15-JUN-2002 | Paradise Papers |
| König - Manuela Sigrid | Director | 15-MAR-2002 | 15-JUN-2002 | Paradise Papers |
| Bangee - Ahmed Iqbal | Vice-president | 20-MAR-2002 | - | Paradise Papers |
| Bangee - Ahmed Iqbal | Director | 15-MAR-2002 | - | Paradise Papers |
| Lee - Antoinett | Secretary | 20-MAR-2002 | 05-NOV-2010 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
Address (3)
Other (1)
| Data From | |
|---|---|
| Gillian Little Group | Paradise Papers |
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.