Entity:
GLOBAL GOLD MINING LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SAKHA COAL | Shareholder | 14-SEP-2010 | - | Panama Papers |
| INVESTMENT GROUP ALROSA | Shareholder | 13-JUL-2005 | 14-SEP-2010 | Panama Papers |
| Pavel Vinikhin | Beneficiary | - | - | Panama Papers |
| GENERAL NOMINEES LIMITED | Shareholder | 13-JUL-2005 | 13-JUL-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AMOND & SMITH LTD (MOSCOW) | ACTIVE | 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.