Entity:
SOUTH AMERICAN FERRO METALS LIMITED
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 (80)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHIV CAPITAL LTD | Shareholder | 09-AUG-2008 | 01-MAR-2010 | Panama Papers |
| MP CAPITAL PTY LTD | Shareholder | 09-AUG-2008 | 14-SEP-2010 | Panama Papers |
| Marina Guedes de Melo | Shareholder | 07-JUN-2010 | 14-SEP-2010 | Panama Papers |
| FORRESTER NOMINEE COMPANY | Shareholder | 09-AUG-2008 | 03-DEC-2009 | Panama Papers |
| IAN DONALD PRATT | Shareholder | 09-AUG-2008 | 14-SEP-2010 | Panama Papers |
| Burton Securities Limited | Shareholder | 28-JUL-2010 | 14-SEP-2010 | Panama Papers |
| Walter Nogueira Silva | Shareholder | 07-JUN-2010 | 14-SEP-2010 | Panama Papers |
| RICHARD GILBERT STOREY | Shareholder | 01-MAR-2010 | 14-SEP-2010 | Panama Papers |
| Afonso Manoel de Figueiredo | Shareholder | 07-JUN-2010 | 14-SEP-2010 | Panama Papers |
| LOUISE BURTON | Shareholder | 06-APR-2009 | 14-SEP-2010 | Panama Papers |
| GARRY JACK COHEN | Shareholder | 09-AUG-2008 | 14-SEP-2010 | Panama Papers |
| Fernando Antonio Peixoto de Villanova | Shareholder | 07-JUN-2010 | 14-SEP-2010 | Panama Papers |
| Valliant Resources Limited | Shareholder | 07-JUN-2010 | 14-SEP-2010 | Panama Papers |
| Lourenço Cristovam Veloso | Shareholder | 07-JUN-2010 | 14-SEP-2010 | Panama Papers |
| Eli de Souza Fraga | Shareholder | 07-JUN-2010 | 14-SEP-2010 | Panama Papers |
| HIMANSHU GIRDHAR DUA | Shareholder | 01-MAR-2010 | 14-SEP-2010 | Panama Papers |
| BANSCO & CO. | Shareholder | 04-JUL-2009 | 04-JAN-2010 | Panama Papers |
| Glauco Mol Santos | Shareholder | 07-JUN-2010 | 14-SEP-2010 | Panama Papers |
| Patermat Pty Limited | Shareholder | 07-JUN-2010 | 14-SEP-2010 | Panama Papers |
| Afro Pacific Capital Pty Limited | Shareholder | 30-APR-2010 | 14-SEP-2010 | 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.