by The International Consortium of Investigative Journalists
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Entity

GeoProMining Ltd

  • Connected to 1 address
  • Connected to 18 officers
  • Connected to 1 intermediary
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Connections

Officer

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

Intermediary

Status Data From
Stanley Davis Group Limited - Offshore Leaks
Spinner

Address

Data From
Stanley Davis Group Limited 41 Chalton Street London NW 1JD England Offshore Leaks
Spinner

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