AfNat 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
- BM, GB
- Incorporated
- 2005-07-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82006765
Relationships
- [Directorship, incoming] chairman of Rawlinson - David Iain
- [Directorship, incoming] chairman of the board of Wrathall - Jeremy Bruce Earl
- [Directorship, incoming] chief executive officer of Roach - George Greville
- [Directorship, incoming] chief financial officer of Dann - Alexander
- [Directorship, incoming] chief financial officer of Dusza - Janina
- [Directorship, incoming] chief financial officer of Grange Consulting Group Pty Ltd
- [Directorship, incoming] chief financial officer of Kuang - Jin
- [Directorship, incoming] secretary of Hill - Renee
- [Directorship, incoming] director of Hichilema - Hakainde Sammy
- [Directorship, incoming] secretary of Forte - Allison
- [Directorship, incoming] director of Johnson - Geoffrey Ian
- [Directorship, incoming] director of Ford - Julian Peter
- [Directorship, incoming] director of Rankine - Paul
- [Directorship, incoming] director of Wrathall - Jeremy Bruce Earl
- [Directorship, incoming] auditor Grant Thornton - Australia, Perth
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] auditor Deloitte Touche Tohmatsu - Australia, Perth
- [Directorship, incoming] director of de Jongh Weill - David
- [Directorship, incoming] director of Erdem - Özge
- [Directorship, incoming] director of Roach - George Greville
- [Directorship, incoming] auditor Haslers Chartered Accountants
- [Directorship, incoming] director of Humphries - Michael Edward
- [Directorship, incoming] director of Liu - Guanghui
- [Directorship, incoming] director of Li - Weiwei
- [Directorship, incoming] director of Rawlinson - David Iain
- [Directorship, incoming] director of Kerr - James Gavin
- [Directorship, incoming] director of Lunt - David John
- [Ownership, incoming] shareholder of AXMIN Inc.
- [Ownership, incoming] shareholder of Zambezi Resources Limited