SOUTH AMERICAN FERRO METALS LIMITED

Company · entity

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Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: HK
Incorporated: 2007-01-18
Dissolved: 2015-06-30
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10124385

Relationships (showing 100 of 125)

[Representation, incoming] intermediary of ABA SERVICES LIMITED
[Ownership, incoming] shareholder of GRAFTON RESOURCE INVESTMENTS LTD.
[Ownership, incoming] shareholder of HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 670473
[Ownership, incoming] shareholder of JEFFREY LASZLO KAROLY
[Ownership, incoming] shareholder of OAKRUN INVESTMENTS S.A.
[Ownership, incoming] shareholder of PACIFIC INTERNATIONAL MANAGEMENT INC.
[Ownership, incoming] shareholder of PACIFIC INTERNATIONAL MANAGEMENT INC.
[Ownership, incoming] shareholder of GEORGE EDWARD SILVANUS ROBINSON
[Ownership, incoming] shareholder of FOREST NOMINEES LIMITED
[Ownership, incoming] shareholder of South American Ferro Metals Limited (Formerly “Riviera Resources Limited”
[Ownership, incoming] shareholder of South American Ferro Metals Limited (Formerly “Riviera Resources Limited”
[Ownership, incoming] shareholder of Barry Robert Mcinnes Superannuation Fund
[Ownership, incoming] shareholder of HANSEN INVESTMENTS LTD
[Ownership, incoming] shareholder of THE KOGOS FAMILY TRUST
[Ownership, incoming] shareholder of DEREK WILLIAM SATTERTHWAITE
[Ownership, incoming] shareholder of W J K INVESTMENTS PTY LTD
[Ownership, incoming] shareholder of GABRIELLE MARY JARVIS
[Ownership, incoming] shareholder of MEGAN BLACK
[Ownership, incoming] shareholder of MICHAEL JOHN DOYLE
[Ownership, incoming] shareholder of LORI MARGARET RAYNER
[Ownership, incoming] shareholder of PAUL BOURS
[Ownership, incoming] shareholder of STEPHEN JOHN TURNER
[Ownership, incoming] shareholder of ALAN DAVID DOYLE
[Ownership, incoming] shareholder of MING QUAN LIMITED
[Ownership, incoming] shareholder of YELRIF INVESTMENTS PTY. LIMITED (PENSION FUND ACCOUNT)
[Ownership, incoming] shareholder of GOLDFIND HOLDINGS PTY LTD
[Ownership, incoming] shareholder of BANYAN PROPERTIES INC.
[Ownership, incoming] shareholder of KELLY LEANNE BINDON
[Ownership, incoming] shareholder of TREVOR JONES
[Ownership, incoming] shareholder of ANTHONY WADDELL LATIMER
[Ownership, incoming] shareholder of SANDERSON HOLDINGS LIMITED
[Ownership, incoming] shareholder of SINO EUROPE INVESTMENTS LIMITED
[Ownership, incoming] shareholder of DMC SUPERANNUATION FUND
[Ownership, incoming] shareholder of DAVID ANTHONY BURROUGHS
[Ownership, incoming] shareholder of SUNTRONIC PTY LTD
[Ownership, incoming] shareholder of BARRY ROBERT MCINNES
[Ownership, incoming] shareholder of GEORGINA TSOUTSOURAS
[Ownership, incoming] shareholder of TERESA ODETTE VIEIRA GARCES
[Ownership, incoming] shareholder of DAVID GRAHAM GRAY
[Ownership, incoming] shareholder of DAVID ANTHONY GIESE
[Ownership, incoming] shareholder of MASSIF LIMITED
[Ownership, incoming] shareholder of PACIFIC INTERNATIONAL MANAGEMENT INC.
[Ownership, incoming] shareholder of Africa Pacific Capital HK Limited
[Ownership, incoming] shareholder of FOREST NOMINEES LIMITED
[Ownership, incoming] shareholder of GEORGE EDWARD SILVANUS ROBINSON
[Ownership, incoming] shareholder of HANSEN INVESTMENTS LTD
[Ownership, incoming] shareholder of ALAN DAVID DOYLE
[Ownership, incoming] shareholder of STEPHEN JOHN TURNER
[Ownership, incoming] shareholder of MASSIF LIMITED
[Ownership, incoming] shareholder of HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 670473
[Ownership, incoming] shareholder of GEORGE KOTEFSKI
[Ownership, incoming] shareholder of IAN DONALD PRATT
[Ownership, incoming] shareholder of JOHN LYSTER ABEL
[Ownership, incoming] shareholder of MP CAPITAL PTY LTD
[Ownership, incoming] shareholder of SHIV CAPITAL LTD
[Ownership, incoming] shareholder of FORRESTER NOMINEE COMPANY
[Ownership, incoming] shareholder of KELLY LEANNE BINDON
[Ownership, incoming] shareholder of BARRY ROBERT MCINNES
[Ownership, incoming] shareholder of Afro Pacific Capital Pty Limited
[Ownership, incoming] shareholder of DAVID GRAHAM GRAY
[Ownership, incoming] shareholder of YELRIF INVESTMENTS PTY. LIMITED (PENSION FUND ACCOUNT)
[Ownership, incoming] shareholder of DEREK WILLIAM SATTERTHWAITE
[Ownership, incoming] shareholder of W J K INVESTMENTS PTY LTD
[Ownership, incoming] shareholder of DAVID ANTHONY GIESE
[Ownership, incoming] shareholder of Africa Pacific Capital HK Limited
[Ownership, incoming] shareholder of Pacific Resources Securities Limited
[Ownership, incoming] shareholder of Topix Management Limited
[Ownership, incoming] shareholder of GABRIELLE MARY JARVIS
[Ownership, incoming] shareholder of TERESA ODETTE VIEIRA GARCES
[Ownership, incoming] shareholder of John Grant Waghorn
[Ownership, incoming] shareholder of GEORGINA TSOUTSOURAS
[Ownership, incoming] shareholder of MASSIF LIMITED
[Ownership, incoming] shareholder of VICTORIAN SECURITIES NO 2 PTY LTD.
[Ownership, incoming] shareholder of Rodrigo Otávio Xavier Branco
[Ownership, incoming] shareholder of Africa Pacific Capital HK Limited
[Ownership, incoming] shareholder of DMC SUPERANNUATION FUND
[Ownership, incoming] shareholder of ANTHONY WADDELL LATIMER
[Ownership, incoming] shareholder of MARTIN AYLMER GREEN
[Ownership, incoming] shareholder of Sun Wing Group Limited
[Ownership, incoming] shareholder of Tin Zone Holdings Ltd.
[Ownership, incoming] shareholder of IBARRA Investments Ltd.
[Ownership, incoming] shareholder of VALLIANT RESOURCES LIMITED
[Ownership, incoming] shareholder of GRAFTON RESOURCE INVESTMENTS LTD.
[Ownership, incoming] shareholder of QUEENSLAND M M PTY LTD
[Ownership, incoming] shareholder of ALAN RODERICK MUNRO & DUNCAN CLEMENT BRAND
[Ownership, incoming] shareholder of MARTIN AYLMER GREEN
[Ownership, incoming] shareholder of DUNCAN CLEMENT BRAND
[Ownership, incoming] shareholder of ALLAN JAMES HUBBARD & MARGARET JANE HUBBARD
[Ownership, incoming] shareholder of MALACHITE ENTERPRISES LIMITED
[Ownership, incoming] shareholder of JEFFREY LASZLO KAROLY
[Ownership, incoming] shareholder of MASSIF LIMITED
[Ownership, incoming] shareholder of JACOBUS MICHAEL PRINSLOO
[Ownership, incoming] shareholder of GRAFTON RESOURCE INVESTMENTS LTD.
[Ownership, incoming] shareholder of GRAFTON PROPERTIES LTD
[Ownership, incoming] shareholder of Africa Pacific Capital HK Limited
[Ownership, incoming] shareholder of RICHARD GILBERT STOREY
[Ownership, incoming] shareholder of JOHN LYSTER ABEL
[Ownership, incoming] shareholder of BANK SAL. OPPENHEIM JR. & CIE (SCHWEIZ) AG
[Ownership, incoming] shareholder of HANSEN INVESTMENTS LTD
[Ownership, incoming] shareholder of THE KOGOS FAMILY TRUST