Zambezi 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: BERMUDA
Country: AU, BM, GB
Incorporated: 2004-03-29
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82006265

Relationships

[Directorship, incoming] managing director of Vanspeybroeck - Frank
[Directorship, incoming] director of Vanspeybroeck - Frank
[Directorship, incoming] director of Vidovich - Marinko
[Directorship, incoming] director of Procter - Richard Leonard
[Directorship, incoming] director of Durack - Simon Francis
[Directorship, incoming] auditor Deloitte Touche Tohmatsu - Australia, Perth
[Directorship, incoming] director of Heyndrickx - Emmanuel
[Directorship, incoming] director of Crowe - Jon Alexander Irwin
[Directorship, incoming] secretary of Hill - Renee
[Directorship, incoming] director of Rear - Brian James
[Directorship, incoming] secretary of Forte - Allison
[Directorship, incoming] director of Brewer - Jason
[Directorship, incoming] director of Vilensky - David
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] chairman of Vilensky - David
[Directorship, incoming] chairman of the board of Rear - Brian James
[Directorship, incoming] chairman of the board of Johnson - Geoffrey Ian
[Directorship, incoming] managing director of Ford - Julian Peter
[Directorship, incoming] executive director of Johnson - Geoffrey Ian
[Directorship, incoming] chief financial officer of Durack - Simon Francis
[Directorship, incoming] chief financial officer of Malherbe - Pierre
[Directorship, incoming] chief financial officer of Grange Consulting Group Pty Ltd
[Directorship, incoming] chief financial officer of Flint - Lloyd
[Directorship, incoming] chief financial officer of Vidovich - Marinko
[Directorship, incoming] non executive director of Ford - Julian Peter
[Directorship, incoming] non executive director of Wrathall - Jeremy Bruce Earl
[Ownership, incoming] shareholder of Caddy - Stephen Mark
[Ownership, incoming] shareholder of Diplomat Holdings Pty Ltd.
[Ownership, incoming] shareholder of Elizabethan Superannuation Fund
[Ownership, incoming] shareholder of Gow - John Douglas
[Ownership, incoming] shareholder of Hall - Alexandrea Patrick & Sheelin Elizabeth Coates
[Ownership, incoming] shareholder of Hall - Stuart John
[Ownership, incoming] shareholder of Jonathan Lindsay Roberts Superannuation Fund
[Ownership, incoming] shareholder of Keypalm Pty Ltd.
[Ownership, incoming] shareholder of Kim Robinson Superannuation Fund
[Ownership, incoming] shareholder of Michael Jack Hall & Elizabeth Ann Jones Superannuation Fund
[Ownership, incoming] shareholder of Rankine-Wilson - Adam
[Ownership, incoming] shareholder of Smith - Raymond John
[Ownership, incoming] shareholder of Timothy Maxwell Clifton Superannuation Fund
[Ownership, incoming] shareholder of York Fowler - Christine
[Ownership, incoming] shareholder of Mineral Securities Limited
[Ownership, incoming] shareholder of Bohnenn - Anthony Clemens
[Ownership, incoming] shareholder of Harpendon Nominees Pty Ltd
[Ownership, incoming] shareholder of Vistarise Limited
[Ownership, incoming] shareholder of Wrathall - Jeremy Bruce Earl & Julie Lynn
[Ownership, incoming] shareholder of Millridge Holdings Pty Ltd
[Ownership, incoming] shareholder of Taylor - Stewart
[Ownership, incoming] shareholder of Metex Resources Limited
[Ownership, incoming] shareholder of Butterfield - Mark Neil
[Ownership, incoming] shareholder of Peters - William Standen
[Directorship, incoming] is signatory for Brewer - Jason
[Directorship, incoming] is signatory for Cozijn - Max Dirk Jan
[Directorship, incoming] is signatory for Crowe - Jon Alexander Irwin
[Directorship, incoming] is signatory for Durack - Simon Francis
[Directorship, incoming] is signatory for Ford - Julian Peter
[Directorship, incoming] is signatory for Johnson - Geoffrey Ian
[Directorship, incoming] is signatory for Malherbe - Pierre