by The International Consortium of Investigative Journalists
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Entity

TIERRA NUEVO MINING LTD

  • Connected to 49 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Harald Van Hoeken Shareholder 14-MAR-2012 25-MAY-2012 Panama Papers
MIGUEL ANGEL BARAHONA GUTIERREZ Shareholder 16-DEC-2008 23-MAR-2012 Panama Papers
Quantum Corporate Services Ltd Shareholder 14-MAR-2012 - Panama Papers
John Derek Lewinns & Concetta Maria Nicoletti-Lewins Trustees of the Anjel Superannuation Fund Shareholder 16-MAR-2015 - Panama Papers
Hambros (Guernsey Nominees) Ltd Shareholder 16-JUN-2013 - Panama Papers
WUNO LTD Shareholder 14-OCT-2011 - Panama Papers
QUANTUM CORPORATE SERVICES LIMITED Shareholder 05-OCT-2011 14-OCT-2011 Panama Papers
Imran Patel Shareholder 18-JUL-2013 - Panama Papers
Quantum Corporate Services Ltd Shareholder 16-JUN-2013 - Panama Papers
Leonardo Martinez Gutierrez Shareholder 23-MAR-2012 - Panama Papers
EIM Nominees Ltd Shareholder 11-NOV-2013 - Panama Papers
Vortex Holdings Shareholder 16-JUN-2013 - Panama Papers
BASE CONSULTANTS LIMITED Shareholder 16-DEC-2008 05-OCT-2011 Panama Papers
FGU Holdings Corp Shareholder 16-JUN-2013 - Panama Papers
Libero International SICAV PLC-Abydos Holdings Shareholder 10-SEP-2013 07-MAY-2014 Panama Papers
Irvine Securities Ltd Beneficiary - - Panama Papers
Imran Rashid Patel Beneficiary - - Panama Papers
Quantum Corporate Services Ltd (Graham Dalton ) Beneficiary - - Panama Papers
Leonardo Mauricio Martinez Gutierrez Beneficiary - - Panama Papers
Vortex Holdings International ltd (Alex Van Hoeken) Beneficiary - - Panama Papers
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