Phoenix Global 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: 2013-09-19
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10157220

Relationships

[Representation, incoming] intermediary of MOSSACK FONSECA & CO. (U.K.) LIMITED
[Ownership, incoming] shareholder of Dennis Leslie Thomas
[Ownership, incoming] shareholder of Geert Trappeniers
[Ownership, incoming] shareholder of Sfeffan Kalbskopf
[Ownership, incoming] shareholder of Andrew Lapworth
[Ownership, incoming] shareholder of Peter James
[Ownership, incoming] shareholder of Michael Whateley
[Ownership, incoming] shareholder of Geert Trappeniers
[Ownership, incoming] shareholder of Geert Trappeniers
[Ownership, incoming] shareholder of Dennis Thomas
[Ownership, incoming] shareholder of Oscar Louzada
[Ownership, incoming] shareholder of Roger Turner
[Ownership, incoming] shareholder of Geert Trappeniers
[Ownership, incoming] shareholder of Shaf Islam
[Ownership, incoming] shareholder of Mrs S J Thomas
[Ownership, incoming] shareholder of Geert Jozef Gabrill Trappeniers
[Ownership, incoming] shareholder of Dennis Leslie Thomas
[Ownership, incoming] shareholder of Oscar Louzada
[Ownership, incoming] shareholder of Nigel Maund
[Ownership, incoming] shareholder of Geert Trappeniers
[Ownership, incoming] shareholder of Janet Turner
[Ownership, incoming] shareholder of Andrew Lapworth
[Ownership, incoming] shareholder of Andrew Lapworth
[Ownership, incoming] shareholder of Dennis Leslie Thomas
[Ownership, incoming] shareholder of Andrew David Lapworth
[Ownership, incoming] shareholder of KSJ Investments Ltd
[Ownership, incoming] shareholder of Geert Trappeniers
[Ownership, incoming] shareholder of Sebastian Aptakre-Davis
[Ownership, incoming] shareholder of Rachel Turner
[Ownership, incoming] shareholder of GH Capital Partners
[Ownership, incoming] shareholder of Mrs Janet Turner
[Ownership, incoming] shareholder of Roger William Turner
[Ownership, incoming] shareholder of Andrew David Lapworth
[Ownership, incoming] shareholder of Mrs S J Thomas
[Ownership, incoming] shareholder of Oscar Louzada
[Ownership, incoming] shareholder of KSJ Investments Ltd
[Ownership, incoming] shareholder of Roger William Turner
[Ownership, incoming] shareholder of Andrew D Lapworth
[Ownership, incoming] shareholder of Roger William Turner
[Ownership, incoming] shareholder of Oscar Louzada
[Ownership, incoming] shareholder of Geert Trappeniers
[Ownership, incoming] shareholder of Sebastian Aptakre-Davis
[Ownership, incoming] shareholder of Peter James
[Ownership, incoming] shareholder of Micheal Whateley
[Ownership, incoming] shareholder of Thomas Mining Ltd
[Ownership, incoming] shareholder of Rachel Turner
[Ownership, incoming] shareholder of Nigel Maund
[Ownership, incoming] shareholder of GH Capital Partners
[Ownership, incoming] shareholder of Steffan Kalbskopf