by The International Consortium of Investigative Journalists
About Download Support Us

Entity

SURFACE EXPLORATION AND MINING LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
THE BEARER Shareholder 14-AUG-1997 24-OCT-2003 Panama Papers
THE BEARER Shareholder 14-AUG-1997 24-OCT-2003 Panama Papers
THE BEARER Shareholder 07-MAY-1997 14-AUG-1997 Panama Papers
C N LIMITED Shareholder 24-OCT-2003 03-MAY-2007 Panama Papers
EQ NOMINEES (JERSEY) LIMITED Shareholder 24-OCT-2003 03-MAY-2007 Panama Papers
Church Street Trustees Limited Shareholder 03-MAY-2007 - Panama Papers
Spinner

Intermediary

Status Data From
PHATSHOEANE HENNEY ATTORNEYS ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now