Auron Investments 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
- BERMUDA
- Country
- BM, SG
- Incorporated
- 2002-03-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82005433
Relationships
- [Directorship, incoming] secretary of Lee - Antoinett
- [Directorship, incoming] director of Conklin - Constance Rex
- [Directorship, incoming] director of Farnsworth - Muhammed S
- [Directorship, incoming] director of Balachandran - Manyadath
- [Directorship, incoming] director of Barakat - Mounir T.
- [Directorship, incoming] director of Bangee - Ahmed Iqbal
- [Directorship, incoming] director of Jameel - Suzanne
- [Directorship, incoming] director of Keenan - John Leslie
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Balachandran - Manyadath
- [Directorship, incoming] director of El Adnani - Abdessadeq
- [Directorship, incoming] director of Rahman - Khalil Arthur
- [Directorship, incoming] director of König - Manuela Sigrid
- [Directorship, incoming] director of Bangee - Ahmed Iqbal
- [Directorship, incoming] director of Jameel - Nafisa Yousef Abdul Lateeif
- [Directorship, incoming] auditor PKF Wirtschaftsprüfungs
- [Directorship, incoming] director of Al-Aifari - Zaid
- [Directorship, incoming] president of König - Manuela Sigrid
- [Directorship, incoming] president of Conklin - Constance Rex
- [Directorship, incoming] vice-president of Balachandran - Manyadath
- [Directorship, incoming] vice-president of Barakat - Mounir T.
- [Directorship, incoming] vice-president of Farnsworth - Muhammed S
- [Directorship, incoming] vice-president of Bangee - Ahmed Iqbal
- [Ownership, incoming] shareholder of Green Group Holdings Limited
- [Ownership, incoming] shareholder of Roswin Foundation
- [Ownership, incoming] shareholder of Franson Foundation