Dibb - Justin Michael

LegalEntity · officer

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: LegalEntity
ICIJ node type: officer
Country: AU, AE
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/80056837

Relationships

[Directorship, outgoing] director of Austral Afrique Consulting Limited
[Directorship, outgoing] director of Allied Resources Holdings Limited
[Ownership, outgoing] ultimate beneficial owner of Allied Resources Holdings Limited
[Directorship, outgoing] director of Hermitage Capital Ltd
[Directorship, outgoing] director of Wise-owl.com (Pty) Ltd
[Directorship, outgoing] director of Incipient Capital Africa Ltd
[Ownership, outgoing] ultimate beneficial owner of Incipient Capital Africa Ltd
[Directorship, outgoing] director of Context Capital Ltd
[Ownership, outgoing] ultimate beneficial owner of Context Capital Ltd
[Directorship, outgoing] director of Incipient Capital Ltd
[Ownership, outgoing] ultimate beneficial owner of Incipient Capital Ltd
[Directorship, outgoing] director of Allied Resources Group Limited
[Ownership, outgoing] ultimate beneficial owner of Allied Resources Group Limited
[Directorship, outgoing] director of Allied Petroleum Corp
[Ownership, outgoing] ultimate beneficial owner of Allied Petroleum Corp
[Directorship, outgoing] director of Allied Gold TZ Corp
[Ownership, outgoing] ultimate beneficial owner of Allied Gold TZ Corp
[Directorship, outgoing] director of Macgregor Mining Ltd
[Ownership, outgoing] ultimate beneficial owner of Macgregor Mining Ltd
[Directorship, outgoing] director of Allied Gold Corp
[Ownership, outgoing] ultimate beneficial owner of Allied Gold Corp
[Directorship, outgoing] authorised signatory of Allied Gold Corp
[Directorship, outgoing] director of Allied Gold Corp
[Ownership, outgoing] settlor of African Arabian Investment Trust
[Ownership, outgoing] settlor of Gulf Equity Holdings Trust
[Ownership, outgoing] settlor of Middle East Africa Investment Trust
[Ownership, outgoing] ultimate beneficial owner of MAVEN PARTNERS LIMITED
[Ownership, outgoing] ultimate beneficial owner of Link Telecom Ltd
[Ownership, outgoing] ultimate beneficial owner of Piccolo Capital Corp
[Ownership, outgoing] ultimate beneficial owner of SHORES AHEAD LIMITED
[Directorship, outgoing] director of SHORES AHEAD LIMITED
[Directorship, outgoing] director of Allied Petroleum (GM) Corp
[Directorship, outgoing] director of Joblett Corp.
[Ownership, outgoing] ultimate beneficial owner of Consoltly Ltd
[Directorship, outgoing] director of Consoltly Ltd
[Ownership, outgoing] beneficial owner of Link Telecom Ltd
[Ownership, outgoing] shareholder of Consoltly Ltd
[Ownership, outgoing] shareholder of SHORES AHEAD LIMITED
[Ownership, outgoing] shareholder of Joblett Corp.
[Ownership, outgoing] shareholder of Allied Resources Group Limited
[Ownership, outgoing] shareholder of Allied Gold Corp
[Ownership, outgoing] shareholder of Incipient Capital Ltd
[Ownership, outgoing] shareholder of International Services & Supplies Limited
[Ownership, outgoing] shareholder of Context Capital Ltd
[Ownership, outgoing] shareholder of Austral Afrique Consulting Limited
[Ownership, outgoing] shareholder of Allied Resources Holdings Limited
[Ownership, outgoing] shareholder of Hermitage Capital Ltd