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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

GEM DIAMOND MINING COMPANY OF AFRICA LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    29-JUL-2005
  • Inactivation:
    03-NOV-2006
  • Struck off:
    30-APR-2008
  • Status:
    Changed agent

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (94)

Role From To Data From
GEM DIAMOND HOLDINGS LTD. Shareholder 28-NOV-2005 - Panama Papers
Mr. Peter Hambro Limited Shareholder 02-AUG-2006 - Panama Papers
Haywood Securities Inc. ITF - Robert Disbrow Shareholder 02-AUG-2006 - Panama Papers
Mr. Mark Melville Russell Shareholder 02-AUG-2006 - Panama Papers
Mr. Desmond Iain Catterall Shareholder 02-AUG-2006 - Panama Papers
The Regent Trust Company Limited as Trustees of The GL Williamson Intervivos Trust Shareholder 02-AUG-2006 - Panama Papers
Morstan Nominees Limited Shareholder 02-AUG-2006 - Panama Papers
Nutraco Nominees Ltd. Shareholder 02-AUG-2006 - Panama Papers
HSBC Global Custody Nominee (UK) Limited - A/c 940506 Shareholder 02-AUG-2006 - Panama Papers
RMB International (Dublin) Limited Shareholder 02-AUG-2006 - Panama Papers
Nutraco Nominees Shareholder 20-APR-2006 - Panama Papers
Church Street Trustees Limited as Trustees of the Highlands Trust Shareholder 28-SEP-2006 - Panama Papers
Corafolos Foundation Shareholder 02-AUG-2006 - Panama Papers
MR. ALISTAIR DIRK HUGO STEWART Shareholder 28-SEP-2006 28-SEP-2006 Panama Papers
Haywood Securities Inc. ITF Shareholder 02-AUG-2006 - Panama Papers
The Sebastien Trust c/o The Trident Trust Company (I.O.M.) Limited as Trustees for The Sebastian Tru Shareholder 02-AUG-2006 - Panama Papers
Quathlamba Limited Shareholder 02-AUG-2006 - Panama Papers
Clermont Corporate Services Ltd. as Trustees of The View Trust Shareholder 02-AUG-2006 - Panama Papers
Torre Services Ltd. Shareholder 02-AUG-2006 - Panama Papers
Mrs. Alfiya Kuanysheva Shareholder 02-AUG-2006 - Panama Papers
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Panama Papers
Mossack Fonseca

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more