by The International Consortium of Investigative Journalists
About Download Support Us

Entity

INTERNATIONAL EXPLORATION & MINING COMPANY LIMITED

  • Connected to 1 entity
  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 22-OCT-1993
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Mauritius
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INTERNATIONAL EXPLORATION & MINING COMPANY LIMITED Same company as - - 22-OCT-1993 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
Broadway Holdings Limited Shareholder 07-SEP-1994 12-NOV-1997 Panama Papers
Broadway Holdings Limited Shareholder 15-JAN-2001 22-JUN-2005 Panama Papers
Broadway Holdings Limited Shareholder 01-AUG-1996 12-NOV-1997 Panama Papers
GREAT LAKE ORE RESOURCES LIMITED Shareholder 29-NOV-2015 - Panama Papers
Great Lakes Minerals Limited Shareholder 22-JUN-2005 29-NOV-2015 Panama Papers
R P Foster Limited Shareholder 22-OCT-1993 11-APR-1994 Panama Papers
R P Foster Limited Shareholder 11-APR-1994 01-AUG-1996 Panama Papers
R P Foster Limited Shareholder 25-APR-1995 01-AUG-1996 Panama Papers
Read International Holdings Limited Shareholder 22-OCT-1993 11-APR-1994 Panama Papers
Read International Holdings Limited Shareholder 11-APR-1994 25-APR-1995 Panama Papers
Subutio Holdings Limited Shareholder 07-SEP-1994 12-NOV-1997 Panama Papers
Subutio Holdings Limited Shareholder 01-AUG-1996 12-NOV-1997 Panama Papers
Trillion Resources (Guernsey) Limited Shareholder 12-NOV-1997 15-JAN-2001 Panama Papers
Trillion Resources (Guernsey) Limited Shareholder 15-NOV-1996 15-JAN-2001 Panama Papers
Spinner

Intermediary

Status Data From
MAITLAND (MAURITIUS) LIMITED 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