by The International Consortium of Investigative Journalists
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Officer

SOUTHERN PEAKS MINING L.P.

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARIANA MANAGEMENT CORP. Shareholder 29-SEP-2010 - 29-SEP-2010 British Virgin Islands Changed agent Panama Papers
TANTARÁ CORP. Shareholder 08-NOV-2010 - 08-NOV-2010 British Virgin Islands Changed agent Panama Papers
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Address

Data From
MAPLES CORPORATE SERVICES LIMITED (MCS); PO BOX 309; UGLAND HOUSE; GRAND CAYMAN; KY1-1104; CAYMAN ISLANDS Panama Papers
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