Entity:
GeoProMining Ltd
Connections:
Officer (18)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Winsley Inc. | Shareholder | 2001-07-23 | - | Offshore Leaks |
| The Bearer | Shareholder | 2001-03-30 | 2001-07-23 | Offshore Leaks |
| Sergey Zaikin | Director | 2008-12-18 | - | Offshore Leaks |
| Avia Investors Group Limited | Shareholder | 2006-09-21 | - | Offshore Leaks |
| Cercon Holding Limited | Shareholder | 2006-09-21 | - | Offshore Leaks |
| Woodleigh Limited | Director | 2001-11-20 | 2002-11-01 | Offshore Leaks |
| Goldensand Foundation | Shareholder | 2001-11-05 | 2004-07-30 | Offshore Leaks |
| Jillian Morton | Director | 2004-01-31 | 2004-07-01 | Offshore Leaks |
| Nicholas Neocleous | Director | 2004-07-01 | 2005-11-01 | Offshore Leaks |
| Marta Edghill | Director | 2001-03-30 | 2001-11-20 | Offshore Leaks |
| Hogan Sean Lee | Director | 2002-10-01 | - | Offshore Leaks |
| Stanley Davis Limited | Shareholder | 2004-07-30 | - | Offshore Leaks |
| Rebecca Jane Marshall | Director | 2002-10-01 | 2004-01-31 | Offshore Leaks |
| Darlene Bayne | Director | 2001-03-30 | 2001-11-20 | Offshore Leaks |
| Amelaine Limited | Secretary | 2001-11-20 | 2002-10-01 | Offshore Leaks |
| Amelaine Limited | Director | 2001-11-20 | 2002-10-01 | Offshore Leaks |
| Jason Hughes | Director | 2005-11-01 | - | Offshore Leaks |
| Hogan Sean Lee | Secretary | 2002-10-01 | - | Offshore Leaks |
| SDG Nominees Limited | Shareholder | 2007-11-23 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Stanley Davis Group Limited | - | Offshore Leaks |
Address (1)
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.