Ferrous 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: ISLE OF MAN
Country: BR, IM, MC
Incorporated: 2007-02-09
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82010540

Relationships (showing 100 of 307)

[Directorship, incoming] secretary of De Brito Seixas Neves - Leonardo
[Directorship, incoming] director of Nicolato Correa - Jayme
[Directorship, incoming] director of Dauster Magalhaes e Silva - Jorio
[Directorship, incoming] director of McKeown - Benedict Martin
[Directorship, incoming] secretary of de Campos Vieira - Rodrigo
[Directorship, incoming] director of Fletcher - Jeremy Peter Anthony
[Directorship, incoming] director of Merksamer - Samuel Joseph
[Directorship, incoming] director of Krepel Goldberg - Daniel
[Directorship, incoming] director of Genovese - Raffaele Giuseppe Salvatore
[Ownership, incoming] shareholder of GLENCORE FINANCE (BERMUDA) LTD.
[Ownership, incoming] shareholder of AAM Fraser
[Ownership, incoming] shareholder of Adeliz Limited
[Ownership, incoming] shareholder of Ambrecht (Snr) - Kenneth Charles
[Ownership, incoming] shareholder of Ambrecht II - Kenneth Charles
[Ownership, incoming] shareholder of Arlington Limited
[Ownership, incoming] shareholder of Atlas Financial International Limited
[Ownership, incoming] shareholder of AZA Trading Ltd
[Ownership, incoming] shareholder of Azur Investments (B.V.I) Limited
[Ownership, incoming] shareholder of Banque Heritage
[Ownership, incoming] shareholder of Bank Sal Oppenheim JR & CIE (Schweiz) AG
[Ownership, incoming] shareholder of BEK Capital, LLC
[Ownership, incoming] shareholder of Bennelong Global Special Opportunities Master Fund Limited
[Ownership, incoming] shareholder of Blackwell Partners, LLC - New York
[Ownership, incoming] shareholder of Bowery Opportunity Fund, Ltd
[Ownership, incoming] shareholder of Brencourt Credit Opportunities Master Fund L.P.
[Ownership, incoming] shareholder of BNY Mellon Nominees Ltd A/C designation BSDTUSD
[Ownership, incoming] shareholder of Bo - Shaochuan
[Ownership, incoming] shareholder of Bowery Institutional Opportunity Fund, LP
[Ownership, incoming] shareholder of Capita Trustees Limited a/c re Sonya
[Ownership, incoming] shareholder of Buckmore Nominees Limited
[Ownership, incoming] shareholder of CIBC Bank & Trust Company Cayman Limited
[Ownership, incoming] shareholder of Centrum Bank AG
[Ownership, incoming] shareholder of Catena Investment Holdings Inc.
[Ownership, incoming] shareholder of CD Private Equity Natural Resources Fund Ltd
[Ownership, incoming] shareholder of Correa - Marcelo de Araujo
[Ownership, incoming] shareholder of Correa - Romero Trindade
[Ownership, incoming] shareholder of Correa - Mariana de Araujo
[Ownership, incoming] shareholder of D'Angeli - Giuseppe
[Ownership, incoming] shareholder of Coffee House Group Limited
[Ownership, incoming] shareholder of CL Recovery Trading Fund III, L.P.
[Ownership, incoming] shareholder of Correa - Andrea de Araujo
[Ownership, incoming] shareholder of DBR Corporation Pty Ltd
[Ownership, incoming] shareholder of Central Park Group Multi-Event Fund
[Ownership, incoming] shareholder of Credit Suisse Client Nominees (UK) Limited
[Ownership, incoming] shareholder of Crestline Recovery Fund III, L.P.
[Ownership, incoming] shareholder of Crestline AK Permanent Fund, L.P. - Class B
[Ownership, incoming] shareholder of Crosland Global Ltd
[Ownership, incoming] shareholder of Drake - Christopher
[Ownership, incoming] shareholder of Duarte - Marcelo
[Ownership, incoming] shareholder of de Campos Vieira - Rodrigo
[Ownership, incoming] shareholder of Daidinos Consulting SA
[Ownership, incoming] shareholder of Daniele - Carmela
[Ownership, incoming] shareholder of David Lyall Holdings Ltd
[Ownership, incoming] shareholder of Dhalla - Azim
[Ownership, incoming] shareholder of Diamond - Peter Anthony
[Ownership, incoming] shareholder of Equilibrium Pensions Limited a/c Campbell
[Ownership, incoming] shareholder of Fairbanc Advisors Ltd
[Ownership, incoming] shareholder of Falcon Invest Group Limited
[Ownership, incoming] shareholder of Fiche - Carlos Werneck
[Ownership, incoming] shareholder of Forest Nominees Limited
[Ownership, incoming] shareholder of First State Investments Global Resources Long Short Fund
[Ownership, incoming] shareholder of FKG York Investors Limited
[Ownership, incoming] shareholder of GLG Global Mining Fund
[Ownership, incoming] shareholder of Global Resource Fund
[Ownership, incoming] shareholder of Frisby - Dominic
[Ownership, incoming] shareholder of Goldman Sachs & Company Limited
[Ownership, incoming] shareholder of Goldman Sachs & Co for the account of TPG-Axon Partners (Offshore) Ltd
[Ownership, incoming] shareholder of Gordes International Limited
[Ownership, incoming] shareholder of Gothic Corporation
[Ownership, incoming] shareholder of Germiston Consultores e Servicos Lda
[Ownership, incoming] shareholder of Gibbons - Anne
[Ownership, incoming] shareholder of Gibbons Investment Trust
[Ownership, incoming] shareholder of GLG European Long-Short Fund
[Ownership, incoming] shareholder of Global Investments Network Corp a/c 17553U9
[Ownership, incoming] shareholder of Global Resource Fund a/c 26CA00U
[Ownership, incoming] shareholder of Goldman Sachs & Co for the account TPG-Axon Partners LP
[Ownership, incoming] shareholder of Gosal - Tarvinder
[Ownership, incoming] shareholder of Harbinger Capital Partners Special Situations Fund LP
[Ownership, incoming] shareholder of Bernal - Debra
[Ownership, incoming] shareholder of Highbridge International LLC
[Ownership, incoming] shareholder of HSBC Global Custody Nominee (UK) Limited a/c 640341
[Ownership, incoming] shareholder of HSBC Global Custody Nominees Ltd a/c 968164
[Ownership, incoming] shareholder of HSBC Global Custody Nominee (UK) Limited a/c 940506
[Ownership, incoming] shareholder of J.P. Morgan Trust Company (Cayman) Limited a/c JPMCBRIC
[Ownership, incoming] shareholder of Hillside Apex Fund Ltd
[Ownership, incoming] shareholder of Jenaero Services and Tourism Ltd
[Ownership, incoming] shareholder of Lega - Jean-Christophe
[Ownership, incoming] shareholder of Libra Fund LP
[Ownership, incoming] shareholder of Logani Limited
[Ownership, incoming] shareholder of Massif Limited
[Ownership, incoming] shareholder of Man Holding Pty Ltd a/c Nelson Hybrid Trust
[Ownership, incoming] shareholder of Maoming Fund
[Ownership, incoming] shareholder of Marques - Carlos Gilberto Mansur
[Ownership, incoming] shareholder of Limao Inc
[Ownership, incoming] shareholder of Mende - Hans-Juergen
[Ownership, incoming] shareholder of Mint International Limited
[Ownership, incoming] shareholder of Morgan Stanley & Co Inc
[Ownership, incoming] shareholder of Morstan Nominees Ltd
[Ownership, incoming] shareholder of Morgan Stanley & Co International Acc 04f297404 CD Private Equity Natural Resources Fund
[Ownership, incoming] shareholder of Ospraie Portfolio Ltd