Offshore
What it means to appear in the ICIJ database, and what his entry actually says
He is one of the people recorded in the Offshore Leaks Database of the International Consortium of Investigative Journalists, from the Pandora Papers. Here is what that...
Road Town, Tortola, British Virgin Islands · Luigi Rosa, CC BY-SA 2.0
Case files
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United Kingdom
Kalrock's British company: Fritsch in control,...
Companies House holds a Kalrock Capital Management Ltd in Mayfair. Its controlling person is Florian Fritsch....
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Nigeria
OML 42: a company from his record at the centre of a...
Neconde Energy Limited, listed among Madnani's former non-executive directorships, has had its bank accounts,...
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United Kingdom
Companies House: two officer records, one name, two...
The UK register holds two director records under the identical full legal name Narenderkumar Dharamveer Manoj...
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United Kingdom
Aurelian: on both sides of the table, and a board...
From March 2010 to January 2013 Madnani sat on the board of Aurelian Oil & Gas while simultaneously holding a...
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British Virgin Islands
Pandora Papers: Madnani listed as beneficial owner of...
The ICIJ Offshore Leaks Database records Narenderkumar Dharamveer Manoj Madnani as the ultimate beneficial...
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United States · District …
Minnesota: Nubai Global Investment Limited v. Clarke
A shareholder suit in the District of Minnesota over control of two companies and an iron ore operation....
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India
Jet Airways: Madnani at the Kalrock board, and the...
Manoj Madnani sat on the board of Kalrock Capital and spoke for the consortium that won the bid to revive Jet...
Articles
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Registry
What became of Aurelian: from AIM-listed explorer to exemption accounts
The London oil and gas company Madnani joined in 2010 still exists. It now files the accounts of a company with almost nothing...
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Overview
Twenty billion dollars, and the filings
A speaker directory credits him with transactions totalling over $20 billion. The documents filed by the companies on his...
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Registry
The year of the €101.3 million loss
Aurelian's audited 2012 accounts name him · NDM Madnani · in the directors' report. The same page records a net loss of €101.3...
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Corporate structure
The Kulczyk pipeline: he was not the only one wearing both hats
Madnani sat on Kulczyk Investments and on Aurelian Oil & Gas at the same time. So did Dariusz Mioduski. The UK register shows...
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Registry
"No beneficial owners have been identified"
Serinus Energy appears on Madnani's CV as a former non-executive directorship. On the UK register created specifically to...
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Overview
His MARA role has never appeared in a securities filing
Marathon Digital announced Madnani's appointment in a press release, and his profiles describe him as Managing Director,...
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Overview
What the public record on Manoj Narender Madnani actually contains
Five documented facts name him personally. Four more matters are documented around him without naming him. Setting out which...
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Litigation
The Minnesota case runs the other way
Due diligence summaries list Nubai Global Investment Limited v. Clarke among matters counting against Madnani. The docket...
Recent events
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The discontinuance is announced in open court. NUPRC does not object.Nairametrics
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Kalrock Capital Management Ltd is dissolved, fifteen months after the Supreme Court of India ordered Jet Airways into liquidation.Companies House
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Neconde signs a notice of discontinuance against NUPRC.Nairametrics
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Neconde and five co-plaintiffs ask the Federal High Court in Abuja to restrain NUPRC from allowing charge holders to disrupt OML 42 operations.Nairametrics
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ThisDay reports that Justice Dehinde Dipeolu has frozen the bank accounts, shares and assets of Nestoil and Neconde over claims exceeding USD 1.01 billion and NGN 430 billion.ThisDay
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Ex parte motion filed by FBNQuest Merchant Bank and First Trustees. The same day, NUPRC issues the letter that Neconde would later challenge.ThisDay / Nairametrics