by The International Consortium of Investigative Journalists
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Entity

Cuprum Resources Limited

  • Connected to 4 addresses
  • Connected to 2 others
  • Connected to 29 officers
  • Connected to 2 intermediaries
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Connections

Officer

Role From To Data From
A J Holdings Shareholder - - Paradise Papers - Appleby
AGN Agroindustrial Projetos e Participaes Limitada Shareholder - - Paradise Papers - Appleby
B&A MINERACAO S.A. Shareholder - - Paradise Papers - Appleby
BTG Pactual Ultimate beneficial owner - - Paradise Papers - Appleby
Bank Gutenberg AG Shareholder - - Paradise Papers - Appleby
Bennett - Michael John Shareholder - - Paradise Papers - Appleby
Bogdanic Campusano - Tomislav Hugo Shareholder - - Paradise Papers - Appleby
Forsyth - Mark Shareholder - - Paradise Papers - Appleby
Grupo Metallum Inversiones Limitada Shareholder - - Paradise Papers - Appleby
Harrington - Robert John Shareholder - - Paradise Papers - Appleby
Inversiones Agromin Limitada Shareholder - - Paradise Papers - Appleby
Inversiones Ansol Limitada Shareholder - - Paradise Papers - Appleby
Ledsham - Eduardo Jorge Director 25-JUN-2012 - Paradise Papers - Appleby
Moore - Dennis Jay Shareholder - - Paradise Papers - Appleby
Sempera PTY Ltd Shareholder - - Paradise Papers - Appleby
Telaris, Limited Shareholder - - Paradise Papers - Appleby
Valiance Special Opportunities Co-Investment Master Fund LP Shareholder - - Paradise Papers - Appleby
Varela Echaurren - Juan Francisco Power of attorney 25-NOV-2010 - Paradise Papers - Appleby
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Intermediary

Status Data From
CCW Trust Limited - Paradise Papers - Appleby
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Other

Data From
Cuprum Resources Limited Paradise Papers - Appleby
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