by The International Consortium of Investigative Journalists
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Entity

OPUS MINING LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 28-MAY-2002
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Mauritius
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
OPUS MINING LIMITED Same company as - - 28-MAY-2002 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CANNON INTERNATIONAL LIMITED Shareholder 20-JUN-2002 24-MAR-2006 Panama Papers
CANNON NOMINEES LIMITED Shareholder 20-JUN-2002 24-MAR-2006 Panama Papers
Charlotte Dorothy Van Heerden Shareholder 23-JUL-2013 - Panama Papers
Jesse Grant Hester Shareholder 24-MAR-2006 23-JUL-2013 Panama Papers
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Intermediary

Status Data From
TITAN CORPORATE SERVICES LIMITED ACTIVE Panama Papers
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