Bambuk Minerals 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
- 2009-03-16
- Dissolved
- 2013-08-22
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10140373
Relationships
- [Representation, incoming] intermediary of CRAIG BANFIELD
- [Ownership, incoming] shareholder of MOSSACK FONSECA & CO. (BVI) LTD., as TRUSTEE OF THE FORBAN TRUST
- [Ownership, incoming] shareholder of TORO GOLD LIMITED
- [Ownership, incoming] shareholder of MOSSACK FONSECA & CO. (BVI) LTD., as TRUSTEE OF THE FORBAN TRUST
- [Ownership, incoming] shareholder of TORO GOLD LIMITED
- [Ownership, incoming] shareholder of TORO GOLD LIMITED
- [Ownership, incoming] shareholder of MOSSACK FONSECA & CO. (BVI) LTD., as TRUSTEE OF THE FORBAN TRUST
- [Ownership, incoming] shareholder of TORO GOLD LIMITED
- [Ownership, incoming] shareholder of MOSSACK FONSECA & CO. (B.V.I.) LTD., AS TRUSTEE OF THE FORBAN TRUST
- [Ownership, incoming] shareholder of TORO GOLD LIMITED
- [Ownership, incoming] shareholder of MOSSACK FONSECA & CO. (BVI) LTD., as TRUSTEE OF THE FORBAN TRUST
- [Ownership, incoming] shareholder of TORO GOLD LIMITED
- [Ownership, incoming] shareholder of TORO GOLD LIMITED
- [Ownership, incoming] shareholder of TORO GOLD LIMITED
- [Ownership, incoming] shareholder of MOSSACK FONSECA & CO (B.V.I.) LTD. AS TRUSTEE OF THE FORBAN TRUST
- [Ownership, incoming] shareholder of TORO GOLD LIMITED
- [Ownership, incoming] shareholder of MOSSACK FONSECA & CO. (B.V.I.) LTD., AS TRUSTEE OF THE FORBAN TRUST
- [Ownership, incoming] shareholder of MOSSACK FONSECA & CO. (BVI) LTD., as TRUSTEE OF THE FORBAN TRUST
- [Ownership, incoming] shareholder of MOSSACK FONSECA & CO. (BVI) LTD., as TRUSTEE OF THE FORBAN TRUST
- [Ownership, incoming] shareholder of TORO GOLD LIMITED
- [Ownership, incoming] shareholder of TORO GOLD LIMITED
- [Ownership, incoming] shareholder of TORO GOLD LIMITED
- [Ownership, incoming] shareholder of MOSSACK FONSECA & CO. (BVI) LTD., as TRUSTEE OF THE FORBAN TRUST
- [Ownership, incoming] shareholder of MOSSACK FONSECA & CO. (BVI) LTD., as TRUSTEE OF THE FORBAN TRUST
- [Ownership, incoming] shareholder of TORO GOLD LIMITED
- [Ownership, incoming] shareholder of MOSSACK FONSECA & CO. (B.V.I.) LTD., AS TRUSTEE OF THE FORBAN TRUST
- [Ownership, incoming] shareholder of TORO GOLD LIMITED
- [Ownership, incoming] shareholder of MOSSACK FONSECA & CO. (B.V.I.) LTD., AS TRUSTEE OF THE FORBAN TRUST
- [Ownership, incoming] shareholder of MOSSACK FONSECA & CO. (B.V.I.) LTD., AS TRUSTEE OD THE FORBAN TRUST
- [Ownership, incoming] shareholder of TORO GOLD LIMITED
- [Ownership, incoming] shareholder of TORO GOLD LIMITED
- [Ownership, incoming] shareholder of MOSSACK FONSECA & CO. (BVI) LTD., as TRUSTEE OF THE FORBAN TRUST
- [Ownership, incoming] shareholder of MOSSACK FONSECA & CO. (BVI) LTD., as TRUSTEE OF THE FORBAN TRUST