Platmin Congo 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
- GB
- Incorporated
- 2003-05-28
- Dissolved
- 2009-11-16
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10131931
Relationships
- [Representation, incoming] intermediary of JOHN FORREST
- [Ownership, incoming] shareholder of JAMES C WILLIAMSON
- [Ownership, incoming] shareholder of CFS CAPITAL (PTY) LTD.
- [Ownership, incoming] shareholder of PAUL LOUDON
- [Ownership, incoming] shareholder of LOEB ARON & COMPANY LIMITED
- [Ownership, incoming] shareholder of DR. JEFFREY MALIHOLLO
- [Ownership, incoming] shareholder of GRANT MUNESH S RAMNAUTH
- [Ownership, incoming] shareholder of AT HAMILTON-MELKIE
- [Ownership, incoming] shareholder of PHILLIP SHEFFIELD
- [Ownership, incoming] shareholder of JAMES ROGER TAYLOR
- [Ownership, incoming] shareholder of JONATHAN WILLIS-RICHARDS MARIE ESTHER WILLIS-RICHARDS
- [Ownership, incoming] shareholder of PETER BRADFORD
- [Ownership, incoming] shareholder of JONATHAN CHARLES WILFRED de THIERRY
- [Ownership, incoming] shareholder of ANTHONY DAVID NETTLETON BALME
- [Ownership, incoming] shareholder of MARTIN BROOME
- [Ownership, incoming] shareholder of OTTO RENIER SNEL
- [Ownership, incoming] shareholder of PIERRE MULUMBA TSHAMUMANYA
- [Ownership, incoming] shareholder of VALENTINE CHITALU
- [Ownership, incoming] shareholder of RICHARD GOLDSBOROUGH
- [Ownership, incoming] shareholder of HSBC SECURITIES CANADA
- [Ownership, incoming] shareholder of GLEDHOW INVESTMENTS plc
- [Ownership, incoming] shareholder of PAUL McGROARY & TIPAKURN ANUVATNUJOTIKUL
- [Ownership, incoming] shareholder of DR. FRANK LUCAS
- [Ownership, incoming] shareholder of COPPERBELT MINERAL LIMITED Company No 05872465
- [Ownership, incoming] shareholder of ANNE LOUISE BALME
- [Ownership, incoming] shareholder of HANNES GOUWS
- [Ownership, incoming] shareholder of JAMES C WILLIAMSON
- [Ownership, incoming] shareholder of ANTHONY DAVID NETTLETON BALME
- [Ownership, incoming] shareholder of ADOBE GROUP (BVI) LIMITED
- [Ownership, incoming] shareholder of MARTIN BROOME
- [Ownership, incoming] shareholder of PIERRE MULUMBA TSHAMUMANYA
- [Ownership, incoming] shareholder of SOLANGE FOSTER
- [Ownership, incoming] shareholder of JONATHAN CHARLES WILFRED de THIERRY
- [Ownership, incoming] shareholder of PETER NIGEL COWLEY
- [Ownership, incoming] shareholder of JOHN TREVOR SPURGEN
- [Ownership, incoming] shareholder of GARY SOUTHERN
- [Ownership, incoming] shareholder of PETER BRADFORD
- [Ownership, incoming] shareholder of PETER BRADFORD
- [Ownership, incoming] shareholder of MARTIN BROOME
- [Ownership, incoming] shareholder of VALENTIN CHITALU
- [Ownership, incoming] shareholder of JONATHAN CHARLES WILFRED de THIERRY
- [Ownership, incoming] shareholder of ADOBE GROUP (BVI) LIMITED
- [Ownership, incoming] shareholder of ANTHONY DAVID NETTLETON BALME
- [Ownership, incoming] shareholder of ANNE LOUISE BALME
- [Ownership, incoming] shareholder of DR FRANK LUCAS
- [Ownership, incoming] shareholder of PAUL McGROARY & TIPAKURN ANUVATNUJOTIKUL
- [Ownership, incoming] shareholder of GLEDHOW INVESTMENTS plc
- [Ownership, incoming] shareholder of GARY SOUTHERN
- [Ownership, incoming] shareholder of JOHN TREVOR SPURGEN
- [Ownership, incoming] shareholder of PETER NIGEL COWLEY
- [Ownership, incoming] shareholder of JONATHAN CHARLES WILFRED de THIERRY
- [Ownership, incoming] shareholder of SOLANGE FOSTER
- [Ownership, incoming] shareholder of LOEB ARON & COMPANY LIMITED
- [Ownership, incoming] shareholder of JONATHAN WILLIS-RICHARDS MARIE ESTHER WILLIS-RICHARDS
- [Ownership, incoming] shareholder of LOEB ARON & COMPANY LIMITED
- [Ownership, incoming] shareholder of HANNES GOUWS
- [Ownership, incoming] shareholder of AT HAMILTON-MELKIE
- [Ownership, incoming] shareholder of CFS CAPITAL (PTY) LTD.
- [Ownership, incoming] shareholder of JONATHAN CHARLES WILFRED de THIERRY
- [Ownership, incoming] shareholder of PAUL LOUDON
- [Ownership, incoming] shareholder of OTTO RENIER SNEL
- [Ownership, incoming] shareholder of JAMES ROGER TAYLOR
- [Ownership, incoming] shareholder of RICHARD GOLDSBOROUGH
- [Ownership, incoming] shareholder of JONATHAN CHARLES WILFRED de THIERRY
- [Ownership, incoming] shareholder of DR JEFFREY MALAIHOLLO
- [Ownership, incoming] shareholder of GRANT MUNESH S RAMMAUTH
- [Ownership, incoming] shareholder of PHILLIP SHEFFIELD