Entity:
NIAE Capital Management, LLC
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nereus Holdings LP | Shareholder | - | - | Paradise Papers |
| Turner - Andrew | Is signatory for | - | - | Paradise Papers |
| Turner - Andrew | Director | 25-JUN-2012 | - | Paradise Papers |
| Carver - Timothy Jacob | Is signatory for | - | - | Paradise Papers |
| Carver - Timothy Jacob | Director | 25-JUN-2012 | - | Paradise Papers |
| Winer - Jonathan Seth | Is signatory for | - | - | Paradise Papers |
| Winer - Jonathan Seth | Director | 18-JUL-2012 | - | Paradise Papers |
| Winer - Jonathan Seth | Ultimate beneficial owner | 25-JUN-2012 | - | Paradise Papers |
| Noel - Marie Gerard Gilbert - Mauritius | Is signatory for | - | - | Paradise Papers |
| Noel - Marie Gerard Gilbert - Mauritius | Director | 25-JUN-2012 | - | Paradise Papers |
| Moller - Malcolm | Is signatory for | - | - | Paradise Papers |
| Moller - Malcolm | Director | 25-JUN-2012 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Management (Mauritius) Ltd | - | Paradise Papers |
Address (1)
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.