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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Macgregor Mining Ltd

Appleby data is current through 2014
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  • Incorporated:
    21-JUN-2011

Connections:

Officer (36)

Role From To Data From
Allied Gold Corp Shareholder - - Paradise Papers
Allied Gold Corp Shareholder - - Paradise Papers
Kejo - Frank Ultimate beneficial owner 24-APR-2013 - Paradise Papers
Kangero - Steven Shadrack Ultimate beneficial owner 24-APR-2013 - Paradise Papers
Beardsworth - John Ultimate beneficial owner 24-APR-2013 - Paradise Papers
White - Mitchell Ultimate beneficial owner 24-APR-2013 - Paradise Papers
Sugar - Edward Ultimate beneficial owner 24-APR-2013 - Paradise Papers
Younan - Raymond Ultimate beneficial owner 24-APR-2013 - Paradise Papers
Relf - Scott Austair Ultimate beneficial owner 24-APR-2013 - Paradise Papers
Allied Resources Group Limited Shareholder - - Paradise Papers
Halpin - John Ultimate beneficial owner 24-APR-2013 - Paradise Papers
Chen - Chenghung Ultimate beneficial owner 24-APR-2013 - Paradise Papers
Consolidated Enterprises Pty Ltd as Trustee for Consolidated Family Trust Ultimate beneficial owner 24-APR-2013 - Paradise Papers
Dibb - Jaclyn Ultimate beneficial owner 24-APR-2013 - Paradise Papers
Younan - Melissa Ultimate beneficial owner 24-APR-2013 - Paradise Papers
Dibb - Kieran Ultimate beneficial owner 24-APR-2013 - Paradise Papers
Dibb - Raymond and Wendy Ultimate beneficial owner 24-APR-2013 - Paradise Papers
Younan - Paul Ultimate beneficial owner 24-APR-2013 - Paradise Papers
Gupta - Pankaj Ultimate beneficial owner 24-APR-2013 - Paradise Papers
Rizk - Charlie Ultimate beneficial owner 24-APR-2013 - Paradise Papers
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Paradise Papers
Appleby

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more