by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Phoenix Global Mining Ltd

  • Connected to 28 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Andrew D Lapworth Shareholder 27-OCT-2014 - Panama Papers
Andrew Lapworth Shareholder 11-AUG-2014 27-OCT-2014 Panama Papers
Dennis Thomas Shareholder 11-AUG-2014 27-OCT-2014 Panama Papers
GH Capital Partners Shareholder 27-OCT-2014 - Panama Papers
GH Capital Partners Shareholder 11-AUG-2014 27-OCT-2014 Panama Papers
Geert Jozef Gabrill Trappeniers Shareholder 27-MAY-2014 27-OCT-2014 Panama Papers
Janet Turner Shareholder 05-JUN-2014 27-OCT-2014 Panama Papers
KSJ Investments Ltd Shareholder 27-OCT-2014 - Panama Papers
KSJ Investments Ltd Shareholder 12-OCT-2014 27-OCT-2014 Panama Papers
Michael Whateley Shareholder 12-JAN-2014 27-OCT-2014 Panama Papers
Micheal Whateley Shareholder 27-OCT-2014 - Panama Papers
Mrs Janet Turner Shareholder 27-OCT-2014 - Panama Papers
Mrs S J Thomas Shareholder 27-OCT-2014 - Panama Papers
Mrs S J Thomas Shareholder 09-JUN-2014 27-OCT-2014 Panama Papers
Roger Turner Shareholder 27-MAY-2014 27-OCT-2014 Panama Papers
Roger William Turner Shareholder 19-SEP-2013 27-OCT-2014 Panama Papers
Roger William Turner Shareholder 12-JAN-2014 27-OCT-2014 Panama Papers
Roger William Turner Shareholder 27-OCT-2014 - Panama Papers
Sebastian Aptakre-Davis Shareholder 27-OCT-2014 - Panama Papers
Sebastian Aptakre-Davis Shareholder 27-AUG-2014 27-OCT-2014 Panama Papers
Sfeffan Kalbskopf Shareholder 12-JAN-2014 27-OCT-2014 Panama Papers
Shaf Islam Shareholder 12-JAN-2014 27-OCT-2014 Panama Papers
Steffan Kalbskopf Shareholder 27-OCT-2014 - Panama Papers
Thomas Mining Ltd Shareholder 27-OCT-2014 - Panama Papers
Spinner
Show more connections

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