Massif Gold 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: 2008-08-13
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82014345

Relationships

[Ownership, incoming] ultimate beneficial owner of Toll - Gordon Leonard
[Directorship, incoming] director of White - Mark Eaglie
[Representation, incoming] registered agent of Appleby Trust (Isle of Man) Limited
[Ownership, incoming] shareholder of Axiom Invest Limited
[Ownership, incoming] shareholder of Azur Investments (B.V.I) Limited
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[Ownership, incoming] shareholder of Cyprium Investments Pty Ltd
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[Ownership, incoming] shareholder of Daniele - Carmela
[Ownership, incoming] shareholder of Dhalla - Azim
[Ownership, incoming] shareholder of Empirica Investments Pty Ltd
[Ownership, incoming] shareholder of GMP Securities LP A/C 400-RE30-7
[Ownership, incoming] shareholder of Hywood - Elizabeth Jane
[Ownership, incoming] shareholder of Jayvee & Co
[Ownership, incoming] shareholder of Harris - Roger Anthony
[Ownership, incoming] shareholder of Union Securities Ltd a/c 2792141
[Ownership, incoming] shareholder of Union Securities Ltd a/c 01324403
[Ownership, incoming] shareholder of Vidacos Nominees Limited a/c BJB
[Ownership, incoming] shareholder of Versi - Alnoor
[Ownership, incoming] shareholder of Novotny - Ladislav
[Ownership, incoming] shareholder of Union Securities Ltd a/c 01907801
[Ownership, incoming] shareholder of Lellak - Jan
[Ownership, incoming] shareholder of Pershing Nominees Limited PSL981
[Ownership, incoming] shareholder of Union Securities Ltd a/c 03013200
[Ownership, incoming] shareholder of Lyle - Chareen Sheila
[Ownership, incoming] shareholder of Ruzickova - Dana
[Ownership, incoming] shareholder of Lynchwood Nominees Limited A/C 2006420
[Ownership, incoming] shareholder of Hanzl - Pavel
[Ownership, incoming] shareholder of Rensburg Client Nominees Limited a/c CLT
[Ownership, incoming] shareholder of Cowslip Holdings Ltd
[Ownership, incoming] shareholder of Rempstone Holdings Ltd
[Ownership, incoming] shareholder of Union Securities Ltd a/c 2VA98544
[Ownership, incoming] shareholder of Graham - Robert Walter
[Ownership, incoming] shareholder of Kaspar - Filip
[Ownership, incoming] shareholder of Premier Nominees Limited
[Directorship, incoming] is signatory for Graham - Robert Walter
[Directorship, incoming] is signatory for Harris - Roger Anthony
[Directorship, incoming] is signatory for Storer - Robyn Maree
[Directorship, incoming] is signatory for Toll - Gordon Leonard