Casa Minerals 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
- GB
- Incorporated
- 2009-04-02
- Dissolved
- 2010-06-03
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10135686
Relationships
- [Representation, incoming] intermediary of JOHN FORREST
- [Ownership, incoming] shareholder of Pictet & Cie
- [Ownership, incoming] shareholder of Nicholas Grace
- [Ownership, incoming] shareholder of Hannes Gouws
- [Ownership, incoming] shareholder of Gavin Parr
- [Ownership, incoming] shareholder of Solange Foster
- [Ownership, incoming] shareholder of The Wildhorn Mater Fund
- [Ownership, incoming] shareholder of The Breithorn Master Funds
- [Ownership, incoming] shareholder of Lloyd Ewards Jones S.A.S.
- [Ownership, incoming] shareholder of Carter Capital Ltd
- [Ownership, incoming] shareholder of Aran Asset Management S.A.
- [Ownership, incoming] shareholder of Cogeval Societe Pour Le Conseil et La Gestion De Valeurs Mobilieres
- [Ownership, incoming] shareholder of John Charles Forrest
- [Ownership, incoming] shareholder of Semper Gestion S.A.
- [Ownership, incoming] shareholder of RIG Fund Ltd.
- [Ownership, incoming] shareholder of Colin Orr-Ewing
- [Ownership, incoming] shareholder of Cheviot Capital (Nominees) Limited
- [Ownership, incoming] shareholder of GLG European Long-Short
- [Ownership, incoming] shareholder of Ken Stone
- [Ownership, incoming] shareholder of Benoit Jerome Alexandre Mounier
- [Ownership, incoming] shareholder of Canaccord Capital ITF George G & Olga Salamis
- [Ownership, incoming] shareholder of Adobe Group (BVI) Limited
- [Ownership, incoming] shareholder of Valentine Chitalu