by The International Consortium of Investigative Journalists
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Entity

GPM Gold Mauritius

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 22 officers
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Connections

Officer

Role From To Data From
Agarwal - Agnivesh Director 09-APR-2003 23-AUG-2006 Paradise Papers - Appleby
Agarwal - Dwarka Prasad Director 09-APR-2003 23-AUG-2006 Paradise Papers - Appleby
GeoProMining Shareholder - - Paradise Papers - Appleby
Gujudhur - Uday Kumar Director 09-APR-2003 27-SEP-2007 Paradise Papers - Appleby
Hawabhay - Kaneyalall Director 09-APR-2003 09-APR-2003 Paradise Papers - Appleby
Johansen - Tatyana Is signatory for - - Paradise Papers - Appleby
Johansen - Tatyana Director 27-SEP-2007 06-APR-2009 Paradise Papers - Appleby
Juwaheer - yuvraj Kumar Director 09-APR-2003 27-SEP-2007 Paradise Papers - Appleby
Kweton - Pinpin - Mauritius Is signatory for - - Paradise Papers - Appleby
Lee Mo Lin - Noel Patrick L.C.K - Mauritius Is signatory for - - Paradise Papers - Appleby
Maskara - Hare Narain Director 23-AUG-2006 27-SEP-2007 Paradise Papers - Appleby
Multiconsult Ltd Secretary 09-APR-2003 27-SEP-2007 Paradise Papers - Appleby
Nakopia - Koba Director 27-SEP-2007 06-APR-2009 Paradise Papers - Appleby
Nossoff - Sergei Is signatory for - - Paradise Papers - Appleby
Nossoff - Sergei Director 27-SEP-2007 16-DEC-2011 Paradise Papers - Appleby
Orchid Nominees Ltd Shareholder - - Paradise Papers - Appleby
Paliwal - Ajay Director 23-AUG-2006 27-SEP-2007 Paradise Papers - Appleby
Ramburuth - Anjana Devi - Mauritius Director 27-SEP-2007 06-APR-2009 Paradise Papers - Appleby
Tiger Nominees Ltd Shareholder - - Paradise Papers - Appleby
Valentinovich - belyaev Oleg Power of attorney 13-JAN-2009 16-DEC-2011 Paradise Papers - Appleby
Volcan Investments Ltd Shareholder - - Paradise Papers - Appleby
Welter Trading Limited Shareholder - - Paradise Papers - Appleby
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