by The International Consortium of Investigative Journalists
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Entity

Aurum Holdings Limited

  • Connected to 1 address
  • Connected to 5 officers
  • Incorporated: 20-JUL-1988 Closed: 09-JAN-2013
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Amissah - M Tonesan Vice-president 12-APR-1996 27-MAY-1999 Paradise Papers - Appleby
Amissah - M Tonesan Director 12-APR-1996 27-MAY-1999 Paradise Papers - Appleby
Boyles - Jean Secretary 12-APR-1996 - Paradise Papers - Appleby
Morris - A Shaun President 17-FEB-1997 27-MAY-1999 Paradise Papers - Appleby
Morris - A Shaun Director 17-FEB-1997 27-MAY-1999 Paradise Papers - Appleby
SATO - Hiroyuki Vice-president 28-JUL-1997 - Paradise Papers - Appleby
SATO - Hiroyuki Treasurer 28-APR-1997 - Paradise Papers - Appleby
Tanabe - Masahiro Auditor 28-APR-1997 - Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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