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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

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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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