Cuprum 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: IM, GB
Incorporated: 2010-11-03
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82014313

Relationships

[Directorship, incoming] director of Hamilton - Gregor John
[Directorship, incoming] director of Carter - Alan Henry Charles
[Directorship, incoming] power of attorney Bambach Salvatore - Juan Paulo
[Directorship, incoming] power of attorney Varela Echaurren - Juan Francisco
[Directorship, incoming] power of attorney Meza - Patricio Marcelo Parra
[Directorship, incoming] director of Ledsham - Eduardo Jorge
[Directorship, incoming] director of Agnelli - Roger
[Ownership, incoming] ultimate beneficial owner of Agnelli - Roger
[Ownership, incoming] ultimate beneficial owner of BTG Pactual
[Directorship, incoming] director of Toll - Gordon Leonard
[Representation, incoming] registered agent of Appleby Trust (Isle of Man) Limited
[Representation, incoming] registered agent of CCW Trust Limited
[Ownership, incoming] shareholder of A J Holdings
[Ownership, incoming] shareholder of Azur Investments (B.V.I) Limited
[Ownership, incoming] shareholder of B&A MINERACAO S.A.
[Ownership, incoming] shareholder of Bambach Salvatore - Juan Paulo
[Ownership, incoming] shareholder of Bogdanic Campusano - Tomislav Hugo
[Ownership, incoming] shareholder of Coffee House Group Limited
[Ownership, incoming] shareholder of Forsyth - Mark
[Ownership, incoming] shareholder of Harrington - Robert John
[Ownership, incoming] shareholder of Meza - Patricio Marcelo Parra
[Ownership, incoming] shareholder of Moore - Dennis Jay
[Ownership, incoming] shareholder of Sempera PTY Ltd
[Ownership, incoming] shareholder of Valiance Special Opportunities Co-Investment Master Fund LP
[Ownership, incoming] shareholder of Waghorn - John Grant
[Ownership, incoming] shareholder of AGN Agroindustrial Projetos e Participaes Limitada
[Ownership, incoming] shareholder of Carter - Alan Henry Charles
[Ownership, incoming] shareholder of Grupo Metallum Inversiones Limitada
[Ownership, incoming] shareholder of Hamilton - Gregor John
[Ownership, incoming] shareholder of Bank Gutenberg AG
[Ownership, incoming] shareholder of Inversiones Agromin Limitada
[Ownership, incoming] shareholder of Inversiones Ansol Limitada
[Ownership, incoming] shareholder of Bennett - Michael John
[Ownership, incoming] shareholder of Premier Nominees Limited
[Ownership, incoming] shareholder of Telaris, Limited
[Directorship, incoming] is signatory for Hamilton - Gregor John
[Directorship, incoming] is signatory for Hywood - Elizabeth Jane
[Directorship, incoming] is signatory for Toll - Gordon Leonard
[Directorship, incoming] is signatory for Waghorn - John Grant