TIERRA NUEVO MINING 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
- 2008-12-16
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10142265
Relationships
- [Representation, incoming] intermediary of QUANTUM CORPORATE SERVICES LTD.
- [Ownership, incoming] beneficiary of Arlington Group Asset-Management Ltd
- [Ownership, incoming] beneficiary of Miguel Angel Barahona Gutierrez
- [Ownership, incoming] beneficiary of Wuno Ltd. (Quantum Corporate Services Ltd)
- [Ownership, incoming] beneficiary of Hambros (Guernsey Nominees) Ltd Account Cash
- [Ownership, incoming] beneficiary of EIM Nominees Ltd (Abbe Edwards)
- [Ownership, incoming] beneficiary of Xcap Nominees Ltd
- [Ownership, incoming] beneficiary of Goodman Gold Trust
- [Ownership, incoming] beneficiary of Linda Vinci
- [Ownership, incoming] beneficiary of FGU Holdings Corp (Frank Belloti and Rocky Bellotti)
- [Ownership, incoming] beneficiary of Irvine Securities Ltd
- [Ownership, incoming] beneficiary of GA Capital Investments Inc
- [Ownership, incoming] beneficiary of Leon Nahon
- [Ownership, incoming] beneficiary of Imran Rashid Patel
- [Ownership, incoming] beneficiary of Investec Private bank ITF - Sajjid Abdul Rashid Patel
- [Ownership, incoming] beneficiary of John Derek Lewinns and Concetta Maria Nicoletti-Lewins
- [Ownership, incoming] beneficiary of Vortex Holdings International ltd (Alex Van Hoeken)
- [Ownership, incoming] beneficiary of Quantum Corporate Services Ltd (Graham Dalton )
- [Ownership, incoming] beneficiary of Leonardo Mauricio Martinez Gutierrez
- [Ownership, incoming] shareholder of Miguel Angel Barahona Gutierrez
- [Ownership, incoming] shareholder of Linda Vinci
- [Ownership, incoming] shareholder of Vortex Holdings International ltd
- [Ownership, incoming] shareholder of Hambros (Guernsey Nominees) Ltd
- [Ownership, incoming] shareholder of Leon Nahon
- [Ownership, incoming] shareholder of Leonardo Martinez Gutierrez
- [Ownership, incoming] shareholder of Alexander Leendert Hendrik VAN HOEKEN
- [Ownership, incoming] shareholder of MIGUEL ANGEL BARAHONA GUTIERREZ
- [Ownership, incoming] shareholder of BASE CONSULTANTS LIMITED
- [Ownership, incoming] shareholder of QUANTUM CORPORATE SERVICES LIMITED
- [Ownership, incoming] shareholder of WUNO LTD
- [Ownership, incoming] shareholder of Hambros (Guernsey Nominees) Ltd Account Cash
- [Ownership, incoming] shareholder of Leon Nahon
- [Ownership, incoming] shareholder of IRVINE SECURITIES LTD
- [Ownership, incoming] shareholder of QUANTUM CORPORATE SERVICES LTD
- [Ownership, incoming] shareholder of QUANTUM CORPORATE SERVICES LTD
- [Ownership, incoming] shareholder of Vortex Holdings International ltd
- [Ownership, incoming] shareholder of Quantum Corporate Services Ltd
- [Ownership, incoming] shareholder of IRVINE SECURITIES LTD
- [Ownership, incoming] shareholder of Harald Van Hoeken
- [Ownership, incoming] shareholder of Vortex Holdings International ltd
- [Ownership, incoming] shareholder of XCAP NOMINEES LTD
- [Ownership, incoming] shareholder of Quantum Corporate Services Ltd
- [Ownership, incoming] shareholder of GA Capital Investments Inc
- [Ownership, incoming] shareholder of Investec Private bank ITF - Sajjid Abdul Rashid Patel
- [Ownership, incoming] shareholder of Goodman Gold Trust
- [Ownership, incoming] shareholder of Imran Patel
- [Ownership, incoming] shareholder of Libero International SICAV PLC-Abydos Holdings
- [Ownership, incoming] shareholder of XCAP NOMINEES LTD
- [Ownership, incoming] shareholder of EIM Nominees Ltd
- [Ownership, incoming] shareholder of Arlington Group Asset-Management Ltd
- [Ownership, incoming] shareholder of John Derek Lewinns & Concetta Maria Nicoletti-Lewins Trustees of the Anjel Superannuation Fund
- [Ownership, incoming] shareholder of IRVINE SECURITIES LTD
- [Ownership, incoming] shareholder of FGU Holdings Corp
- [Ownership, incoming] shareholder of Quantum Corporate Services Ltd
- [Ownership, incoming] shareholder of Quantum Corporate Services Ltd
- [Ownership, incoming] shareholder of Vortex Holdings
- [Ownership, incoming] shareholder of XCAP NOMINEES LTD