African Aura Resources 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: 1998-08-10
Dissolved: 2009-10-23
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10202637

Relationships (showing 100 of 123)

[Representation, incoming] intermediary of AFRICAN AURA MINING INC.
[Ownership, incoming] shareholder of GOLDMAN SACHS & CO., as nominee for the benefit of Drawbridge Global Macro Master Fund Ltd
[Ownership, incoming] shareholder of ATLAS FINANCIAL INTERNATIONAL LIMITED (BVI)
[Ownership, incoming] shareholder of GOLDMAN SACHS & CO., as nominee for the benefit of GF Aurum Offshore Partners Ltd
[Ownership, incoming] shareholder of GOLDMAN SACHS & CO., as nominee for the benefit of GF Aurum Partners Ltd
[Ownership, incoming] shareholder of Verttrees M. Canby
[Ownership, incoming] shareholder of CAVELL LIMITED
[Ownership, incoming] shareholder of HAYWOOD SECURITIES INC. ITF, MICHAEL HALVORSON
[Ownership, incoming] shareholder of MALCOLM BURNE
[Ownership, incoming] shareholder of VENTURA GOLD CORP.
[Ownership, incoming] shareholder of HAYWOOD SECURITIES INC. ITF, RON LANKESTER
[Ownership, incoming] shareholder of EXPLORATION CAPITAL LIMITED
[Ownership, incoming] shareholder of GOLDMAN SACHS & CO., as nominee for the benefit of Geologic Resource Fund Ltd
[Ownership, incoming] shareholder of JAMES GEISKOPF
[Ownership, incoming] shareholder of SPROTT ASSET MANAGEMENT INC.
[Ownership, incoming] shareholder of GOLDMAN SACHS & CO., as nominee for the benefit of Geologic Resource Fund LP
[Ownership, incoming] shareholder of BRANT INVESTMENTS LTD, ITF RBC GLOBAL PRECIOUS METALS FUND A/C 011785001
[Ownership, incoming] shareholder of ARBITRAGE RESEARCH AND TRADING LIMITED
[Ownership, incoming] shareholder of FIREBIRD GLOBAL MASTER FUND II LTD
[Ownership, incoming] shareholder of DIANE RISSIK
[Ownership, incoming] shareholder of AM2 (BERMUDA LIMITED)
[Ownership, incoming] shareholder of MANUEL LAMBOLEY
[Ownership, incoming] shareholder of HAYWOOD SECURITIES INC. ITF, BATELL INVESTMENTS LTD
[Ownership, incoming] shareholder of PROPERO LIMITED
[Ownership, incoming] shareholder of PROPERO LIMITED
[Ownership, incoming] shareholder of FIREBIRD GLOBAL MASTER FUND LIMITED
[Ownership, incoming] shareholder of SIQUED GEOSTRATEGIES LTD
[Ownership, incoming] shareholder of MATTHEW R GRAINGER
[Ownership, incoming] shareholder of PASSPORT MATERIALS MASTER FUND LP
[Ownership, incoming] shareholder of DAVID NETHERWAY
[Ownership, incoming] shareholder of DAVID NETHERWAY
[Ownership, incoming] shareholder of BANQUE BENEDICT HENTSCH & CIE SA
[Ownership, incoming] shareholder of MANUEL LAMBOLEY
[Ownership, incoming] shareholder of DANESH VARMA
[Ownership, incoming] shareholder of HAYWOOD SECURITIES INC. ITF, VIRGINIA CLARKE
[Ownership, incoming] shareholder of HAYWOOD SECURITIES INC. ITF, 0707677 BC LTD.
[Ownership, incoming] shareholder of HAYWOOD SECURITIES INC. ITF, MATTHEW CLARKE
[Ownership, incoming] shareholder of AM2 (BERMUDA) LIMITED
[Ownership, incoming] shareholder of MANUEL LAMBOLEY
[Ownership, incoming] shareholder of GUNDYCO ITF PINETREE RESOURCES PARTNERSHIP (ACC#515-50003-25)
[Ownership, incoming] shareholder of AM2 (BERMUDA) LIMITED
[Ownership, incoming] shareholder of JONATHON PRATT
[Ownership, incoming] shareholder of ROYTOR & CO, BTR GLOBAL PROSPECTOR TRADING LIMITED 56-00717
[Ownership, incoming] shareholder of HAYWOOD SECURITIES INC. ITF, DAVID ELLIOTT
[Ownership, incoming] shareholder of BMO NESBITT BURNS (AMERFIN S.A.)
[Ownership, incoming] shareholder of DANESH VARMA
[Ownership, incoming] shareholder of RICHARD OSMAN
[Ownership, incoming] shareholder of EFG BANK
[Ownership, incoming] shareholder of MANUEL LAMBOLEY
[Ownership, incoming] shareholder of BMO NESBITT BURNS (AMERFIN S.A.)
[Ownership, incoming] shareholder of DAMIK LTD
[Ownership, incoming] shareholder of MANUEL LAMBOLEY
[Ownership, incoming] shareholder of GAIA RESOURCES FUND
[Ownership, incoming] shareholder of MICHAEL BURT
[Ownership, incoming] shareholder of CHRISTOPHER CLAYHILLS-HENDERSON
[Ownership, incoming] shareholder of ANDREW MURRELLS
[Ownership, incoming] shareholder of BRUNOT YEGBA
[Ownership, incoming] shareholder of VAL JONES
[Ownership, incoming] shareholder of CAVELL LTD
[Ownership, incoming] shareholder of MANUEL LAMBOLEY
[Ownership, incoming] shareholder of FELLUCA INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of BMO NESBITT BURNS (AMERFIN SA)
[Ownership, incoming] shareholder of ARBITRAGE RESEARCH AND TRADING LTD
[Ownership, incoming] shareholder of FIREBIRD GLOBAL MASTER FUND II, LTD
[Ownership, incoming] shareholder of PAUL BROTHERHOOD
[Ownership, incoming] shareholder of MICHAEL LILWALL
[Ownership, incoming] shareholder of PHILIP H GARRAT
[Ownership, incoming] shareholder of HAYWOOD SECURITIES INC. ITF, TRAFALGAR 1805 LTD.
[Ownership, incoming] shareholder of CHEVIOT CAPITAL (NOMINEES) LIMITED
[Ownership, incoming] shareholder of BANQUE BENEDICT HENTSCH & CIE SA
[Ownership, incoming] shareholder of ANDREW DACEY
[Ownership, incoming] shareholder of DECLAN MILIN
[Ownership, incoming] shareholder of IAN HARLEY
[Ownership, incoming] shareholder of ROYTOR & CO, BTR GLOBAL PROSPECTOR TRADING LIMITED 56-00607
[Ownership, incoming] shareholder of DR ROBERT P FOSTER
[Ownership, incoming] shareholder of LLOYD KENNEDY
[Ownership, incoming] shareholder of ALTON PRATT
[Ownership, incoming] shareholder of ABU BAKARR BANGURA
[Ownership, incoming] shareholder of HAYWOOD SECURITIES INC. ITF, REMAP MANAGEMENT LTD.
[Ownership, incoming] shareholder of HAYWOOD SECURITIES INC. ITF, DANA H PRINCE LAW CORP.
[Ownership, incoming] shareholder of EASTBOUND RESOURCES LIMITED
[Ownership, incoming] shareholder of SEBRON TOGAR
[Ownership, incoming] shareholder of ROBERT BREWER
[Ownership, incoming] shareholder of EMMANUEL BLANKSON
[Ownership, incoming] shareholder of EXPLORATION CAPITAL LIMITED
[Ownership, incoming] shareholder of JENKINS DORBER
[Ownership, incoming] shareholder of SYNERGY RESOURCES LTD
[Ownership, incoming] shareholder of FAIRDALE CONSULTING INC.
[Ownership, incoming] shareholder of MATT TONKINS
[Ownership, incoming] shareholder of MBELLA
[Ownership, incoming] shareholder of TERRENCE OWEN LLOYD
[Ownership, incoming] shareholder of DAVID NETHERWAY
[Ownership, incoming] shareholder of SPGP (TECTONIC)
[Ownership, incoming] shareholder of HAYWOOD SECURITIES INC. ITF, DAVID SHEPHERD
[Ownership, incoming] shareholder of ARBITRAGE RESEARCH AND TRADING LTD.
[Ownership, incoming] shareholder of JOHN PARK
[Ownership, incoming] shareholder of PETER ALAN LLOYD
[Ownership, incoming] shareholder of MANUEL LAMBOLEY
[Ownership, incoming] shareholder of LAZARUS MBINKAR
[Ownership, incoming] shareholder of CHARLOTTE GRAY