GEM DIAMOND MINING COMPANY OF AFRICA 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: 2005-07-29
Dissolved: 2006-11-03
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10121029

Relationships

[Representation, incoming] intermediary of GENEVA MANAGEMENT GROUP SWITZERLAND SA
[Ownership, incoming] shareholder of Morstan Nominees Limited
[Ownership, incoming] shareholder of Haywood Securities Inc. ITF
[Ownership, incoming] shareholder of HSBC Global Custody Nominee (UK) Ltd. - A/c 981636
[Ownership, incoming] shareholder of HSBC Global Custody Nominee (UK) Ltd. - A/c 813478
[Ownership, incoming] shareholder of HSBC Global Custody Nominee (UK) Ltd. - A/c 981697
[Ownership, incoming] shareholder of HSBC Global Custody Nominee (UK) Ltd. - A/c 981685
[Ownership, incoming] shareholder of Nutraco Nominees
[Ownership, incoming] shareholder of OZ Global Special Investments Master Fund, L.P.
[Ownership, incoming] shareholder of HSBC Global Custody Nominee (UK) Limited - A/c 940506
[Ownership, incoming] shareholder of Chase Nominees Limited - A/c 23814
[Ownership, incoming] shareholder of OZ Europe Master Fund Ltd.
[Ownership, incoming] shareholder of Mr. Martin Vincent Cromme
[Ownership, incoming] shareholder of Corafolos Foundation
[Ownership, incoming] shareholder of Church Street Trustees Limited as Trustees of the Highlands Trust
[Ownership, incoming] shareholder of MR. ALISTAIR DIRK HUGO STEWART
[Ownership, incoming] shareholder of Mr. Desmond Iain Catterall
[Ownership, incoming] shareholder of Mr. Peter Hambro Limited
[Ownership, incoming] shareholder of The Regent Trust Company Limited as Trustees of The GL Williamson Intervivos Trust
[Ownership, incoming] shareholder of Mr. Shaun Alexander Bryans C/o HSBC Bank Limited Custody - A/c 32468131
[Ownership, incoming] shareholder of Mr. Benjamin James Lowther
[Ownership, incoming] shareholder of The Sebastien Trust c/o The Trident Trust Company (I.O.M.) Limited as Trustees for The Sebastian Tru
[Ownership, incoming] shareholder of Quathlamba Limited
[Ownership, incoming] shareholder of Clermont Corporate Services Ltd. as Trustees of The View Trust
[Ownership, incoming] shareholder of Torre Services Ltd.
[Ownership, incoming] shareholder of Mr. Mark Melville Russell
[Ownership, incoming] shareholder of Mrs. Alfiya Kuanysheva
[Ownership, incoming] shareholder of Nutraco Nominees Ltd.
[Ownership, incoming] shareholder of HSBC Global Custody Nominee (UK) Limited - A/c 940506
[Ownership, incoming] shareholder of RMB International (Dublin) Limited
[Ownership, incoming] shareholder of KAUPTHING BANK LUXEMBOURG S.A.
[Ownership, incoming] shareholder of OZ Global Special Investments Master Fund, L.P.
[Ownership, incoming] shareholder of Citifriends Nominee Limited
[Ownership, incoming] shareholder of BNYOCS Nominees Limited
[Ownership, incoming] shareholder of Haywood Securities Inc. ITF - Robert Disbrow
[Ownership, incoming] shareholder of Chase Nominees Limited - A/c 39673
[Ownership, incoming] shareholder of Chase Nominees Limited - A/c 39674
[Ownership, incoming] shareholder of Chase Nominees Limited - A/c 11417
[Ownership, incoming] shareholder of OZ Master Fund Ltd.
[Ownership, incoming] shareholder of Capital International Emerging Markets Fund
[Ownership, incoming] shareholder of Chase Nominees Limited
[Ownership, incoming] shareholder of Chetwynd Nominees A/c IPB
[Ownership, incoming] shareholder of The Ospraie Portfolio Ltd.
[Ownership, incoming] shareholder of JP Morgan Securities Limited
[Ownership, incoming] shareholder of Emerging Markets Growth Fund, Inc.
[Ownership, incoming] shareholder of ML World Mining Trust Plc
[Ownership, incoming] shareholder of OZ Europe Master Fund, Ltd.
[Ownership, incoming] shareholder of Mr. Shaun Bryans
[Ownership, incoming] shareholder of Mr. Benjamin James Lowther
[Ownership, incoming] shareholder of The Trident Trust Company (I.O.M.) Limited as Trustees for the Sebastian Trust
[Ownership, incoming] shareholder of Quathlamba Ltd.
[Ownership, incoming] shareholder of Clermont Corporate Services as Trustees of The View Trust
[Ownership, incoming] shareholder of OZ Global Special Investments aster Fund, L.P.
[Ownership, incoming] shareholder of Torre Services Limited
[Ownership, incoming] shareholder of OZ Master Fund, Ltd.
[Ownership, incoming] shareholder of Mr. Mark Melville Russell
[Ownership, incoming] shareholder of Chrometech Investments Ltd.
[Ownership, incoming] shareholder of Lansdowne UK Equity Fund Limited
[Ownership, incoming] shareholder of HSBC Global Custody Nominee (UK) Limited (Designation a/c 981636)
[Ownership, incoming] shareholder of Mr. Robert Disbrow
[Ownership, incoming] shareholder of HSBC Global Custody Nominee (UK) Limited (Designation a/c 981648)
[Ownership, incoming] shareholder of HSBC Global Custody Nominee (UK) Limited (Designation a/c 813478)
[Ownership, incoming] shareholder of HSBC Global Custody Nominee (UK) Limited (Designation a/c 981697)
[Ownership, incoming] shareholder of HSBC Global Custody Nominee (UK) Limited (Designation a/c 981685)
[Ownership, incoming] shareholder of Lansdowne UK Equity Fund LP
[Ownership, incoming] shareholder of Kaupthing Bank Luxembourg
[Ownership, incoming] shareholder of The Regent Trust Company Limited as trustees of the G L Williamson Intervivos Trust
[Ownership, incoming] shareholder of Oil & Gas Exploration Ltd.
[Ownership, incoming] shareholder of Citifriends Nominee Limited
[Ownership, incoming] shareholder of Mr. Peter Charles Percival Hambro
[Ownership, incoming] shareholder of ML World Mining Trust Plc
[Ownership, incoming] shareholder of ML Natural Resources Hedge Fund
[Ownership, incoming] shareholder of Global Mining Investments
[Ownership, incoming] shareholder of Lokam Investments Ltd.
[Ownership, incoming] shareholder of Emerging Markets Growth Fund
[Ownership, incoming] shareholder of Capital International Emerging Markets Fund
[Ownership, incoming] shareholder of Chase Nominees Limited
[Ownership, incoming] shareholder of Chase Nominees Limited A/C 11417
[Ownership, incoming] shareholder of MLIIF World Mining Fund
[Ownership, incoming] shareholder of Chase Nominees Limited A/C 39674
[Ownership, incoming] shareholder of Chase Nominees Limited A/C 39673
[Ownership, incoming] shareholder of Chase Nominees Limited A/C 23814
[Ownership, incoming] shareholder of The Osprale Portfolio Ltd.
[Ownership, incoming] shareholder of JPMorgan Securities Ltd.
[Ownership, incoming] shareholder of RMB International (Dublin) Ltd
[Ownership, incoming] shareholder of Genus Dynamic Gold Fund represented by HSBC Global Custody Nominee (UK) Limited
[Ownership, incoming] shareholder of Mr. Martin Vincent Cromme
[Ownership, incoming] shareholder of Mr. Thomas Johannes Kruger
[Ownership, incoming] shareholder of Mr. Iain Desmond Catterall
[Ownership, incoming] shareholder of BNYOCS Nominees Limited
[Ownership, incoming] shareholder of Securities House Nominees Inc.
[Ownership, incoming] shareholder of Chetwynd Nominees
[Ownership, incoming] shareholder of Nutraco Nominees
[Ownership, incoming] shareholder of GEM DIAMOND HOLDINGS LTD.
[Ownership, incoming] shareholder of GEM DIAMOND HOLDINGS LTD.