by The International Consortium of Investigative Journalists
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Entity

Imperial Mining Holding Limited

  • Connected to 2 addresses
  • Connected to 2 others
  • Connected to 3 intermediaries
  • Connected to 29 officers
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Connections

Officer

Role From To Data From
ACP Special Situations No.2 Limited Shareholder - - Paradise Papers - Appleby
Alliance Trust Pension Limited (Re: David Facey) As Trustee of the Alliance Trust Pension Fund Shareholder - - Paradise Papers - Appleby
Almoria Enterprises Company Limited Shareholder - - Paradise Papers - Appleby
Americo Resources LLC Shareholder - - Paradise Papers - Appleby
Angoler Limited Shareholder - - Paradise Papers - Appleby
Anton - David Director 16-AUG-2012 06-MAY-2013 Paradise Papers - Appleby
Baillieu - James William Latham Director 06-DEC-2006 30-OCT-2007 Paradise Papers - Appleby
Dydykina - Larisa Director 09-DEC-2011 08-JUL-2014 Paradise Papers - Appleby
Edwards - Mark Trevarthian Director 04-SEP-2012 - Paradise Papers - Appleby
Glukhovskoy - Alexander Nikolay Director 30-OCT-2007 03-MAR-2012 Paradise Papers - Appleby
Gulevich - Valeriy Director 01-SEP-2009 12-JUL-2010 Paradise Papers - Appleby
IM International (Cayman) Limited Shareholder - - Paradise Papers - Appleby
Killip - John Michael Director 30-NOV-2006 06-DEC-2006 Paradise Papers - Appleby
Margeta Enterprises Company Limited Shareholder - - Paradise Papers - Appleby
Ordanian - Alexander Director 03-MAR-2012 08-JUL-2014 Paradise Papers - Appleby
Pabst - Marco Eberhard Director 10-MAR-2008 - Paradise Papers - Appleby
Reynolds - Peter John Director 11-FEB-2009 04-SEP-2012 Paradise Papers - Appleby
Sheviakova - Elena Gennadievna Director 01-SEP-2009 12-JUL-2010 Paradise Papers - Appleby
Smirnova - Maria Valentinovna Shareholder - - Paradise Papers - Appleby
Thomas - Marc Director 07-JUL-2010 08-JUL-2014 Paradise Papers - Appleby
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