Connections:
Entity (19)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AVANCE AFRICAN GROUP Limited | Intermediary | 18-APR-2008 | Seychelles | Changed agent | Panama Papers |
| Aucam Resources Limited | Intermediary | 12-JUN-2008 | Seychelles | Changed agent | Panama Papers |
| Mansion Resources Limited | Intermediary | 17-SEP-2008 | Seychelles | Changed agent | Panama Papers |
| ASIAN GOLD VENTURES Limited | Intermediary | 18-APR-2008 | Seychelles | Changed agent | Panama Papers |
| MANO NICKEL CORPORATION LTD. | Intermediary | 11-MAY-2007 | Seychelles | Defaulted | Panama Papers |
| ARABIAN RESOURCE HOLDINGS Limited | Intermediary | 18-APR-2008 | Seychelles | Changed agent | Panama Papers |
| SIERRA DIAMONDS LTD. | Intermediary | 23-MAY-2003 | British Virgin Islands | Changed agent | Panama Papers |
| AFRICAN AURA RESOURCES (LIB) LIMITED | Intermediary | 10-FEB-2006 | Seychelles | Changed agent | Panama Papers |
| Fermont Mining Limited | Intermediary | 25-APR-2008 | Seychelles | Changed agent | Panama Papers |
| AFRICAN AURA RESOURCES (CAR) LIMITED | Intermediary | 10-FEB-2006 | Seychelles | Defaulted | Panama Papers |
| AFRICAN AURA RESOURCES (CAM) LIMITED | Intermediary | 10-FEB-2006 | Seychelles | Changed agent | Panama Papers |
| Mano River Iron Ore Holdings Ltd. | Intermediary | 20-JUL-2005 | Seychelles | Changed agent | Panama Papers |
| MANO RIVER IRON ORE LTD. | Intermediary | 13-MAY-2005 | Seychelles | Changed agent | Panama Papers |
| AFRICAN AURA (ZIM) SARL | Intermediary | 28-SEP-2006 | Seychelles | Defaulted | Panama Papers |
| RIDGEWAY ENERGY LIMITED | Intermediary | 15-MAY-2007 | Seychelles | Changed agent | Panama Papers |
| BASAMA DIAMONDS LTD. | Intermediary | 16-JUN-2005 | Seychelles | Changed agent | Panama Papers |
| WEASUA DIAMONDS LTD. | Intermediary | 16-JUN-2005 | Seychelles | Defaulted | Panama Papers |
| GUINEAN DIAMOND CORPORATION LTD. | Intermediary | 20-MAR-2006 | Seychelles | Changed agent | Panama Papers |
| African Aura Resources Limited | Intermediary | 10-AUG-1998 | British Virgin Islands | Defaulted | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.