ALEXANDER GOLD GROUP LTD.

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: CH
Incorporated: 2003-12-08
Dissolved: 2013-05-02
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10108116

Relationships

[Representation, incoming] intermediary of ISAAC ELBAZ
[Ownership, incoming] shareholder of PACIFIC INVESTMENTS S.A.
[Ownership, incoming] shareholder of OSMAN N. TÜRKAY
[Ownership, incoming] shareholder of FREDERIQUE JACOB
[Ownership, incoming] shareholder of MATT SUTCLIFFE
[Ownership, incoming] shareholder of ESER TÜMEN
[Ownership, incoming] shareholder of GARRY JOHNSTON
[Ownership, incoming] shareholder of BANK SAL OPPENHEIM & CIE
[Ownership, incoming] shareholder of CONCORD INTERNATIONAL
[Ownership, incoming] shareholder of GLOBAL GESTION
[Ownership, incoming] shareholder of ALEXANDER MINING PLC
[Ownership, incoming] shareholder of ARC SECURITIES
[Ownership, incoming] shareholder of CAROLINE SEAGER
[Ownership, incoming] shareholder of GENUS NATURAL RESOURCES MASTER FUND
[Ownership, incoming] shareholder of RAFFLES CAPITAL MANAGEMENT LLC
[Ownership, incoming] shareholder of INTERNATIONAL MINING FINANCE
[Ownership, incoming] shareholder of PATRIOT INTERNATIONAL FOUNDATION
[Ownership, incoming] shareholder of STEPHANE LAMOINE
[Ownership, incoming] shareholder of GUY PHILIPPE BERTIN
[Ownership, incoming] shareholder of SKYLIGHT INTERNATIONAL HOLDINGS LTD.
[Ownership, incoming] shareholder of SILVERBIRG PROPERTIES S.A.
[Ownership, incoming] shareholder of DENIS SEREBRIAKOV
[Ownership, incoming] shareholder of STEVEN MYERS
[Ownership, incoming] shareholder of DAVID STRAKER SMITH
[Ownership, incoming] shareholder of BLYDENSTEIN NOMINEES LTD.
[Ownership, incoming] shareholder of IRVINE SECURITIES
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of MARC GUGERLI
[Ownership, incoming] shareholder of PADSTOCK
[Ownership, incoming] shareholder of ANTHONY ST-JOHN
[Ownership, incoming] shareholder of ANDREW NIGEL WENDOVER BEESON
[Ownership, incoming] shareholder of ZAPHIRIOU ZARIFI OVERSEAS EQUITIES INC.
[Ownership, incoming] shareholder of HUMBERT GARREAU DE LABARRE
[Ownership, incoming] shareholder of BEAT SCHLAGENHAUF
[Ownership, incoming] shareholder of TRADICO GROUP
[Ownership, incoming] shareholder of ALDO COMMISSO
[Ownership, incoming] shareholder of BANK JULIUS BAER & CO. LTD.
[Ownership, incoming] shareholder of BTR GLOBAL PROSPECTORS TRADING LTD.
[Ownership, incoming] shareholder of RUPERT TYLER
[Ownership, incoming] shareholder of MARC SAMUEL
[Ownership, incoming] shareholder of BALTIC CAPITAL LTD.
[Ownership, incoming] shareholder of EILEEN CARR
[Ownership, incoming] shareholder of CAIRNGLEN INVESTMENTS PTY LTD.
[Ownership, incoming] shareholder of WALTER WEHRLI
[Ownership, incoming] shareholder of MBAREK OUAZRAGH
[Ownership, incoming] shareholder of ALKER INVESTMENT HOLDINGS LTD.
[Ownership, incoming] shareholder of SAMPAN S.A.
[Ownership, incoming] shareholder of SALAHI OZTURK
[Ownership, incoming] shareholder of HODDER HOLDINGS TRUST
[Ownership, incoming] shareholder of GRIZZLEY INTERNATIONAL LTD.
[Ownership, incoming] shareholder of BERNARD LORIOL
[Ownership, incoming] shareholder of ADRIM INVESTMENT LTD.
[Ownership, incoming] shareholder of ACADEMY CIRCUS
[Ownership, incoming] shareholder of WALKER CRIPS STOCKBROKERS
[Ownership, incoming] shareholder of ISAAC ELBAZ
[Ownership, incoming] shareholder of HSBC GLOBAL CUSTODY (UK) LTD.
[Ownership, incoming] shareholder of BOB TULLET
[Ownership, incoming] shareholder of DW ROBERTSON
[Ownership, incoming] shareholder of EQUEST GROUP LTD.
[Ownership, incoming] shareholder of PETER ARIOWITSCH
[Ownership, incoming] shareholder of ARBROATH INVESTMENTS
[Ownership, incoming] shareholder of INNES HECTAR ANGUS
[Ownership, incoming] shareholder of PERSHING KEEN NOMINEES LTD.
[Ownership, incoming] shareholder of MERLIN GROUP SECURITIES
[Ownership, incoming] shareholder of DENNIS THOMAS
[Ownership, incoming] shareholder of ROTHSCHILD AM
[Ownership, incoming] shareholder of OXFORD MANAGEMENT LTD.
[Ownership, incoming] shareholder of WILLBRO NOMINEES
[Ownership, incoming] shareholder of CLAIRE GORDON
[Ownership, incoming] shareholder of CHARLES DARLEY RUTHERFOORD
[Ownership, incoming] shareholder of RUFFER LP
[Ownership, incoming] shareholder of BERNARD DESCREUX
[Ownership, incoming] shareholder of GOLD EQUITY HOLDINGS