MARULA MINES LIMITED

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: GG
Incorporated: 2008-03-13
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10128736

Relationships

[Representation, incoming] intermediary of CANNON ASSET MANAGEMENT LTD.
[Ownership, incoming] beneficiary of LIMPOPO RIVER HOLDINGS LIMITED
[Ownership, incoming] shareholder of Cheviot Capital (Nominees) Limited
[Ownership, incoming] shareholder of John Hector Stuart Maclean
[Ownership, incoming] shareholder of Homestead Group Holdings Limited
[Ownership, incoming] shareholder of AMZ Holdings Limited
[Ownership, incoming] shareholder of JHSM Ltd
[Ownership, incoming] shareholder of Cheviot Capital (Nominees) Limited
[Ownership, incoming] shareholder of Homestead Group Holdings Limited
[Ownership, incoming] shareholder of GS Banque SA
[Ownership, incoming] shareholder of Cheviot Capital (Nominees) Limited
[Ownership, incoming] shareholder of Terence Owen Lloyd
[Ownership, incoming] shareholder of Delves Broughton, Lady Rona Zara
[Ownership, incoming] shareholder of John Jeremiah O'Leary III
[Ownership, incoming] shareholder of Mould & Co.
[Ownership, incoming] shareholder of Cheviot Capital (Nominees) Limited
[Ownership, incoming] shareholder of Paul Robert Ensor
[Ownership, incoming] shareholder of Old Coach House Trustees Limited as Trustees of George Robinson 2006 Settlement
[Ownership, incoming] shareholder of James Donald Hanson
[Ownership, incoming] shareholder of Andrew Tuckey
[Ownership, incoming] shareholder of HSBC Global Custody Nominee (UK) Limited
[Ownership, incoming] shareholder of Nicholas Charles Morland
[Ownership, incoming] shareholder of Paul Robert Ensor
[Ownership, incoming] shareholder of Ian Michael and Caroline Elizabeth Laing
[Ownership, incoming] shareholder of Luke Alexander Leslie
[Ownership, incoming] shareholder of Canaccord Genuity Corp. in Trust for Paul Ensor
[Ownership, incoming] shareholder of Cannon International Limited
[Ownership, incoming] shareholder of Pungwe Holdings Limited
[Ownership, incoming] shareholder of China Commodities Absolute Return Ltd
[Ownership, incoming] shareholder of Cannon Nominees Limited
[Ownership, incoming] shareholder of Cannon Nominees Limited
[Ownership, incoming] shareholder of Carmignac Euro Investissement C/O CACEIS PARIS
[Ownership, incoming] shareholder of Carmignac Euro Entrepreneur C/O CACEIS PARIS
[Ownership, incoming] shareholder of Lochside (International) Limited
[Ownership, incoming] shareholder of Broadwall Foundation
[Ownership, incoming] shareholder of Cheviot Capital (Nominees) Limited
[Ownership, incoming] shareholder of Cannon International Limited
[Ownership, incoming] shareholder of Jack Edward Clifford Coombs
[Ownership, incoming] shareholder of Regent Pacific Group Limited
[Ownership, incoming] shareholder of Mould & Co.
[Ownership, incoming] shareholder of Cannon Nominees Limited
[Ownership, incoming] shareholder of Pershing Nominees Limited
[Ownership, incoming] shareholder of Denali Investments Limited
[Ownership, incoming] shareholder of Old Coach House Trustees Limited as Trustees of George Robinson 2006 Settlement
[Ownership, incoming] shareholder of Cheviot Capital (Nominees) Limited
[Ownership, incoming] shareholder of GLG Global Mining Fund
[Ownership, incoming] shareholder of Lochside (International) Limited
[Ownership, incoming] shareholder of Carmignac Gestion
[Ownership, incoming] shareholder of Carmignac Commodities C/O BGL Luxembourg
[Ownership, incoming] shareholder of Cannon International Limited
[Ownership, incoming] shareholder of Terence Owen Lloyd
[Ownership, incoming] shareholder of Nicholas Charles Morland
[Ownership, incoming] shareholder of Lutea Trustees Limited as Nominee for Nicholas
[Ownership, incoming] shareholder of Lochside (International) Limited
[Ownership, incoming] shareholder of Cheviot Capital (Nominees) Limited
[Ownership, incoming] shareholder of Caldwell Management AG
[Ownership, incoming] shareholder of 6 Inverness Mews
[Ownership, incoming] shareholder of Spring Flavour Consulting Incorporatin
[Ownership, incoming] shareholder of James Donald Hanson
[Ownership, incoming] shareholder of Carmignac Euro Entrepreneur C/O CACEIS PARIS
[Ownership, incoming] shareholder of Cannon International Limited
[Ownership, incoming] shareholder of Pungwe Holdings Limited
[Ownership, incoming] shareholder of JHSM Ltd
[Ownership, incoming] shareholder of Shahnaz Batmanghelidj
[Ownership, incoming] shareholder of Andrew Tuckey
[Ownership, incoming] shareholder of George Robinson 2000 Settlement
[Ownership, incoming] shareholder of Galloway Limited
[Ownership, incoming] shareholder of Rensburg Client Nominees Limit
[Ownership, incoming] shareholder of Jonathan Charles Stewart Chenevix-Trench
[Ownership, incoming] shareholder of Cannon International Limited
[Ownership, incoming] shareholder of Lutea Trustees Limited as Nominee for Nicholas John Grace
[Ownership, incoming] shareholder of Cheviot Capital (Nominees) Limited
[Ownership, incoming] shareholder of Banque Benedict Hentsch & Cie
[Ownership, incoming] shareholder of Keith Robert Craig
[Ownership, incoming] shareholder of Hekla Investments Limited
[Ownership, incoming] shareholder of Jens Jørgen Tholstrup
[Ownership, incoming] shareholder of Securities Services Nominees Ltd
[Ownership, incoming] shareholder of Securities Services Nominees Limited ACC
[Ownership, incoming] shareholder of Lochside (International) Limited
[Ownership, incoming] shareholder of John A Hawkins
[Ownership, incoming] shareholder of Carolyn Chan
[Ownership, incoming] shareholder of Suvretta Ltd
[Ownership, incoming] shareholder of Cheviot Capital (Nominees) Limited
[Ownership, incoming] shareholder of Desmond Martin Quilty
[Ownership, incoming] shareholder of Paul Roderick Clucas Marshall
[Ownership, incoming] shareholder of Old Coach House Trustees Limited as Trustees of George Robinson 2006 Settlement
[Ownership, incoming] shareholder of Pungwe Holdings Limited
[Ownership, incoming] shareholder of Nicholas Michael Hornby
[Ownership, incoming] shareholder of Lutea Trustees Limited as Nominee for Nicholas
[Ownership, incoming] shareholder of Duncan Edward Ford
[Ownership, incoming] shareholder of Lutea Trustees Limited as Trustees of The Nicholas John Grace 2006 Settlement