by The International Consortium of Investigative Journalists
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Entity

African Aura Resources Limited

  • Connected to 105 officers
  • Connected to 1 intermediary

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Officer

Role From To Data From
AM2 (BERMUDA LIMITED) Shareholder 22-MAY-2006 - Panama Papers
ARBITRAGE RESEARCH AND TRADING LIMITED Shareholder 10-AUG-2007 - Panama Papers
ATLAS FINANCIAL INTERNATIONAL LIMITED (BVI) Shareholder 10-AUG-2007 - Panama Papers
BRANT INVESTMENTS LTD, ITF RBC GLOBAL PRECIOUS METALS FUND A/C 011785001 Shareholder 10-AUG-2007 - Panama Papers
CAVELL LIMITED Shareholder 30-AUG-2006 - Panama Papers
FIREBIRD GLOBAL MASTER FUND II LTD Shareholder 10-AUG-2007 - Panama Papers
FIREBIRD GLOBAL MASTER FUND LIMITED Shareholder 22-MAY-2006 - Panama Papers
GOLDMAN SACHS & CO., as nominee for the benefit of Drawbridge Global Macro Master Fund Ltd Shareholder 10-AUG-2007 - Panama Papers
GOLDMAN SACHS & CO., as nominee for the benefit of GF Aurum Offshore Partners Ltd Shareholder 10-AUG-2007 - Panama Papers
GOLDMAN SACHS & CO., as nominee for the benefit of GF Aurum Partners Ltd Shareholder 10-AUG-2007 - Panama Papers
GOLDMAN SACHS & CO., as nominee for the benefit of Geologic Resource Fund LP Shareholder 10-AUG-2007 - Panama Papers
GOLDMAN SACHS & CO., as nominee for the benefit of Geologic Resource Fund Ltd Shareholder 10-AUG-2007 - Panama Papers
HAYWOOD SECURITIES INC. ITF, 0707677 BC LTD. Shareholder 10-AUG-2007 - Panama Papers
HAYWOOD SECURITIES INC. ITF, BATELL INVESTMENTS LTD Shareholder 10-AUG-2007 - Panama Papers
HAYWOOD SECURITIES INC. ITF, MICHAEL HALVORSON Shareholder 10-AUG-2007 - Panama Papers
HAYWOOD SECURITIES INC. ITF, RON LANKESTER Shareholder 10-AUG-2007 - Panama Papers
HAYWOOD SECURITIES INC. ITF, VIRGINIA CLARKE Shareholder 10-AUG-2007 - Panama Papers
MALCOLM BURNE Shareholder 10-JAN-2006 - Panama Papers
PASSPORT MATERIALS MASTER FUND LP Shareholder 10-AUG-2007 - Panama Papers
Verttrees M. Canby Shareholder 10-AUG-2007 - Panama Papers
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