ASTONFIELD RENEWABLE RESOURCES LTD

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: MALTA
Country: MT
Incorporated: 2007-03-29
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55034518

Relationships

[Directorship, incoming] judicial representative of ATIQ SAIFUDDIN KARIMBAI ANJARWALLA
[Directorship, incoming] director of ATIQ SAIFUDDIN KARIMBAI ANJARWALLA
[Directorship, incoming] legal representative of ATIQ SAIFUDDIN KARIMBAI ANJARWALLA
[Directorship, incoming] director of THOMAS BILODEAU
[Directorship, incoming] judicial representative of THOMAS BILODEAU
[Directorship, incoming] legal representative of THOMAS BILODEAU
[Directorship, incoming] judicial representative of SOURABH SEN
[Ownership, incoming] shareholder of VIREN & BINA DOSHI
[Ownership, incoming] shareholder of RN2 SOLAR LLC
[Ownership, incoming] shareholder of ASTONFIELD MANAGEMENT LIMITED
[Ownership, incoming] shareholder of LUMEX CAPITAL INC.
[Ownership, incoming] shareholder of KAIDEN LIMITED
[Ownership, incoming] shareholder of WATERPORT LIMITED
[Ownership, incoming] shareholder of JUXTA HOLDINGS LIMITED
[Ownership, incoming] shareholder of BENGALIO LIMITED
[Ownership, incoming] shareholder of STARFISH HOLDINGS
[Ownership, incoming] shareholder of SHALOGRAM INVESTMENTS LIMITED
[Ownership, incoming] shareholder of DIDATA HOLDINGS LIMITED
[Ownership, incoming] shareholder of NEERAJ MITAL
[Ownership, incoming] shareholder of JANICE MARGARET RHODY
[Ownership, incoming] shareholder of DREW FORMAN
[Ownership, incoming] shareholder of JAMES LEO ELSEN
[Ownership, incoming] shareholder of DAVID JOSEPH ELSEN
[Ownership, incoming] shareholder of DADA HOLDINGS LIMITED
[Ownership, incoming] shareholder of HEMANTHA PARVATHARAJ
[Ownership, incoming] shareholder of DOUGLAS BARRY & SUSAN MADDEN FORMAN
[Ownership, incoming] shareholder of INCANDESCENET LLC
[Ownership, incoming] shareholder of JOHN BERNARD ELSEN
[Directorship, incoming] judicial representative of AMEET LALCHAND SHAH
[Ownership, incoming] shareholder of PARVEL INTERNATIONAL ENTERPRISES INC
[Ownership, incoming] shareholder of CHANDRAVADAN DIPCHAND MEGHJI SHAH
[Ownership, incoming] shareholder of JOSEPH VINCENT MC DEVITT
[Ownership, incoming] shareholder of RAJAN KISHORILAL RATILAL SHAH
[Directorship, incoming] legal representative of AMEET LALCHAND SHAH
[Ownership, incoming] shareholder of LALCHAND DEVSHI SHAH
[Ownership, incoming] shareholder of CONCORDE INVESTMENT CORPORATION
[Ownership, incoming] shareholder of POSTEX HOLDINGS LIMITED
[Ownership, incoming] shareholder of ALTWT INVESTMENTS LLC
[Ownership, incoming] shareholder of SIMBA CORPORATION LIMITED
[Ownership, incoming] shareholder of SHRIRAMA N. PHADKE
[Directorship, incoming] director of AMEET LALCHAND SHAH
[Ownership, incoming] shareholder of SHAILESH HARIBHAKTI
[Directorship, incoming] secretary of RODNEY LEE BERGER
[Ownership, incoming] shareholder of NIKO CANNER
[Ownership, incoming] shareholder of HARWOOD LIMITED
[Ownership, incoming] shareholder of ABSOLUTE RETURNS LIMITED
[Ownership, incoming] shareholder of FULCRUM LIMITED
[Directorship, incoming] legal representative of SOURABH SEN
[Directorship, incoming] director of SOURABH SEN