GeoProMining 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
- UNDETERMINED
- Country
- GB, VG
- Incorporated
- 2001-03-30
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/212986
Relationships
- [Representation, incoming] intermediary of Stanley Davis Group Limited
- [Ownership, incoming] shareholder of The Bearer
- [Directorship, incoming] director of Darlene Bayne
- [Directorship, incoming] director of Marta Edghill
- [Ownership, incoming] shareholder of Winsley Inc.
- [Ownership, incoming] shareholder of Goldensand Foundation
- [Directorship, incoming] director of Amelaine Limited
- [Directorship, incoming] secretary of Amelaine Limited
- [Directorship, incoming] director of Woodleigh Limited
- [Directorship, incoming] director of Hogan Sean Lee
- [Directorship, incoming] secretary of Hogan Sean Lee
- [Directorship, incoming] director of Rebecca Jane Marshall
- [Directorship, incoming] director of Jillian Morton
- [Directorship, incoming] director of Nicholas Neocleous
- [Ownership, incoming] shareholder of Stanley Davis Limited
- [Directorship, incoming] director of Jason Hughes
- [Ownership, incoming] shareholder of Avia Investors Group Limited
- [Ownership, incoming] shareholder of Cercon Holding Limited
- [Ownership, incoming] shareholder of SDG Nominees Limited
- [Directorship, incoming] director of Sergey Zaikin