AUCKLAND LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BARBADOS
- Country
- BB
- Incorporated
- 2002-06-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/101721347
Relationships
- [Directorship, incoming] director of MALDONADO JUAN CARLOS
- [Directorship, incoming] director of CHOW JACQUELINE S.Y.
- [Directorship, incoming] director of MURRAY KEVIN J.
- [Directorship, incoming] secretary of REY CLAUDE
- [Directorship, incoming] director of DEGWITZ* RICARDO
- [Directorship, incoming] director of RINCONES JOSE A.
- [Directorship, incoming] director of HARTMAN LUIS H.
- [Directorship, incoming] director of AUBRY GIAN CARLO
- [Directorship, incoming] director of GOLD LION DIRECTOR* SERVICES INC.
- [Directorship, incoming] director of TURNBULL ALEXANDER D.
- [Directorship, incoming] director of REY CLAUDE
- [Directorship, incoming] director of SOTO JUAN CARLOS PESTANA
- [Directorship, incoming] director of PESTANA* JUAN CARLOS
- [Directorship, incoming] director of EGLINGTON SCOTT ARTHUR
- [Directorship, incoming] director of REY* ALFONSO
- [Directorship, incoming] director of CHELSTON DIRECTOR* SERVICES INC.
- [Directorship, incoming] director of MALDONADO MARCOS F
- [Directorship, incoming] alternate director of CAMPBELL MALCOLM PAUL
- [Representation, incoming] registered agent of KPMG