GPM Gold Mauritius
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
- MAURITIUS
- Country
- MU
- Incorporated
- 2003-04-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82008207
Relationships
- [Directorship, incoming] director of Moller - Malcolm
- [Directorship, incoming] director of Ramburuth - Anjana Devi - Mauritius
- [Directorship, incoming] director of Appleby Management (Mauritius) Ltd
- [Directorship, incoming] secretary of Multiconsult Ltd
- [Directorship, incoming] director of Gujudhur - Uday Kumar
- [Directorship, incoming] secretary of Appleby Management (Mauritius) Ltd
- [Directorship, incoming] power of attorney Valentinovich - belyaev Oleg
- [Directorship, incoming] director of Hawabhay - Kaneyalall
- [Directorship, incoming] director of Juwaheer - yuvraj Kumar
- [Directorship, incoming] director of Agarwal - Agnivesh
- [Directorship, incoming] director of Maskara - Hare Narain
- [Directorship, incoming] director of Paliwal - Ajay
- [Directorship, incoming] director of Nakopia - Koba
- [Directorship, incoming] director of Johansen - Tatyana
- [Directorship, incoming] director of Nossoff - Sergei
- [Directorship, incoming] director of Agarwal - Dwarka Prasad
- [Ownership, incoming] shareholder of GeoProMining
- [Ownership, incoming] shareholder of Orchid Nominees Ltd
- [Ownership, incoming] shareholder of Tiger Nominees Ltd
- [Ownership, incoming] shareholder of Welter Trading Limited
- [Ownership, incoming] shareholder of Volcan Investments Ltd
- [Directorship, incoming] is signatory for Noel - Marie Gerard Gilbert - Mauritius
- [Directorship, incoming] is signatory for Johansen - Tatyana
- [Directorship, incoming] is signatory for Moller - Malcolm
- [Directorship, incoming] is signatory for Nossoff - Sergei
- [Directorship, incoming] is signatory for Kweton - Pinpin - Mauritius
- [Directorship, incoming] is signatory for Lee Mo Lin - Noel Patrick L.C.K - Mauritius