by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Gulf Equity Holdings Trust

  • Connected to 2 addresses
  • Connected to 7 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Allied Gold Corp Shareholder - - 25-MAR-2013 Mauritius - Paradise Papers - Appleby
Allied Gold Corp Shareholder - - 21-JUN-2011 Seychelles - Paradise Papers - Appleby
Allied Gold TZ Corp Ultimate beneficial owner 24-APR-2013 - 21-JUN-2011 Seychelles - Paradise Papers - Appleby
Allied Petroleum (GM) Corp Ultimate beneficial owner 09-JUN-2014 - 09-JUN-2014 Seychelles - Paradise Papers - Appleby
Allied Petroleum Corp Ultimate beneficial owner 21-SEP-2011 - 21-JUN-2011 Seychelles - Paradise Papers - Appleby
Allied Resources Group Limited Shareholder - - 21-JUN-2011 Seychelles - Paradise Papers - Appleby
Allied Resources Group Limited Ultimate beneficial owner 21-SEP-2011 - 21-JUN-2011 Seychelles - Paradise Papers - Appleby
Macgregor Mining Ltd Ultimate beneficial owner 24-APR-2013 - 21-JUN-2011 Seychelles - Paradise Papers - Appleby
Spinner

Address

Data From
Level 2B, Caravelle House; Manglier Street; Victoria; Mahe; Seychelles Paradise Papers - Appleby
Suite no. 202; Second Floor, Eden Plaza; Eden Island; Mahe; Seychelles Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now