Sources
43 external sources, grouped by subject. Each link opens the original publisher.
Primary documents
- Nubai Global Investment Limited v. Clarke, 0:18-cv-02228 (D. Minn.)CourtListener / RECAPFiled 31 July 2018Federal docket. Parties, case number, filing and termination dates.
- FLINTREE HOLDINGS LIMITEDICIJ Offshore Leaks DatabasePandora Papers. Records Narenderkumar Dharamveer Manoj Madnani as ultimate beneficial owner.
- Marathon Digital Holdings Appoints Manoj Narender Madnani as Managing Director for EMEA ExpansionMARA — investor relationsCompany announcement.
Jet Airways and Kalrock Capital
- Meet the potential new owners of Jet Airways: Kalrock Capital & Murari Lal JalanCNBC-TV18Names Madnani as a Kalrock board member and quotes him directly.
- Lenders of Jet Airways question JKC's fund sourceThe New Indian Express5 October 2023
- Jet Airways Investor Florian Fritsch Being Probed For Suspected FraudBW Businessworld17 September 2023
- Kalrock says probes into investor Fritsch have no impact on Jet Airways dealReuters14 November 2022
- SC orders liquidation of Jet Airways, rejects NCLAT's approval of takeoverBusiness Standard7 November 2024
Minnesota litigation
- Brickley's Take: Turmoil at the Top for Tom Clarke's Iron Range Bankruptcy Revival BidThe Wall Street JournalCarries Clarke's account. Paywalled.
Profiles and biographies
- Manoj Narender Madnani, MARA Holdings IncBloomberg Markets
- Global Energy & InfrastructureLinkedIn
- Producer, ExecutiveIMDb
- Manoj Narender MadnaniRotten Tomatoes
Corporate positions
Speaking and industry press
- Speaking profile — carries the "over $20B USD" claimEventibleSelf-described: high-level transactions totaling over $20B USD.
- Speaker profileEnergy Council
- CEO, DSA Investments — speaker articleEnergy Council
- Speaking profileEventible
- Manoj Narender Madnani — article archiveCampaign Middle East
- Motivate Media partners with Beacon Media to offer immersive techCampaign Middle East
Social and self-published
- Manoj Narender MadnaniFacebook
- @mnmadnaniX
- @mnmadnaniInstagram
- Manoj Narender MadnaniYouTube
Statutory registers
- AURELIAN OIL & GAS LIMITED (01685863) — director recordCompanies House (UK)Officer record: date of birth November 1972, resident Dubai.
- KULCZYK INVESTMENTS S.A. (FC028020) — director recordCompanies House (UK)Officer record: date of birth November 1970, resident United Arab Emirates.
- EDGAR full-text search — "Manoj Madnani"U.S. Securities and Exchange CommissionOne unrelated hit across the entire corpus since 2001.
- MARA Holdings Inc — EDGAR filings (CIK 0001507605)U.S. Securities and Exchange CommissionZero filings containing the name.
Neconde Energy / OML 42
- Appeal Court disqualifies counsel to Nestoil and Neconde in debt caseThe Guardian (Nigeria)
- Neconde asks Abuja Court to restrain NUPRC asset disruption approvalNairametrics23 November 2025
- Neconde discontinues disruption approval suit against NUPRCNairametrics29 April 2026
- Fleet of Porsches seized as part of investigation into Jet Airways investorGulf News
Aurelian / Kulczyk / San Leon
- AURELIAN OIL & GAS LIMITED (01685863) — full officer registerCompanies HouseRecords Madnani 3 March 2010 to 25 January 2013, and ten resignations on that final date.
- San Leon Energy Plc completed the acquisition of Aurelian Oil and Gas PlcMarketScreenerNames Kulczyk Investments among the selling shareholders; scheme of arrangement, 25 January 2013.
- Poland's Richest Man and Privatization Tycoon Kulczyk DiesBloomberg29 July 2015
- Aurelian Oil & Gas and shareholder Kulczyk Investments in Polish cooperation agreementProactive Investors
- San Leon Energy — company overviewWikipedia
Register of Overseas Entities
- SERINUS ENERGY PLC. (OE032588) — beneficial ownersCompanies House0 active beneficial owners. Statement: No beneficial owners have been identified, 21 April 2025.
- SERINUS ENERGY PLC. (OE032588) — officersCompanies HouseOne managing officer: Jeffrey Auld, CEO.
- Dariusz Mioduski — officer appointmentsCompanies HouseKulczyk Investments, Aurelian Oil & Gas, CMS Cameron McKenna Nabarro Olswang.
- AURELIAN OIL & GAS LIMITED (01685863) — filing historyCompanies HouseForm AP01 appointing Madnani, filed 7 April 2010. Exemption accounts from 2022.