Entity:
GUINEAN DIAMOND CORPORATION LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SearchGold Resources Inc. | Shareholder | 08-JUN-2007 | 11-JUN-2007 | Panama Papers |
| Siafa Koulibaly | Shareholder | 08-JUN-2007 | 11-JUN-2007 | Panama Papers |
| Stellar Diamonds Ltd. | Shareholder | 11-JUN-2007 | 25-JUL-2007 | Panama Papers |
| Stellar Diamonds Ltd. | Shareholder | 25-JUL-2007 | - | Panama Papers |
| Mano Diamonds Ltd. | Shareholder | 08-JUN-2007 | 11-JUN-2007 | Panama Papers |
| Mano Diamonds Ltd. | Shareholder | 20-MAR-2006 | 08-JUN-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AFRICAN AURA MINING INC. | SUSPENDED | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.