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Corporate structure
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What it means to appear in the ICIJ database, and what...
He is one of the people recorded in the Offshore Leaks Database of the International Consortium of...
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The year of the €101.3 million loss
Aurelian's audited 2012 accounts name him · NDM Madnani · in the directors' report. The same page...
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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...
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"No beneficial owners have been identified"
Serinus Energy appears on Madnani's CV as a former non-executive directorship. On the UK register...
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What the public record on Manoj Narender Madnani...
Five documented facts name him personally. Four more matters are documented around him without naming...
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Kalrock's British company: Fritsch in control,...
Companies House holds a Kalrock Capital Management Ltd in Mayfair. Its controlling person is Florian...
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Companies House: two officer records, one name, two...
The UK register holds two director records under the identical full legal name Narenderkumar...
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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...
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Pandora Papers: Madnani listed as beneficial owner of...
The ICIJ Offshore Leaks Database records Narenderkumar Dharamveer Manoj Madnani as the ultimate...