Macgregor Mining Ltd
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
- SEYCHELLES
- Country
- SC
- Incorporated
- 2011-06-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82014677
Relationships
- [Directorship, incoming] director of Dibb - Justin Michael
- [Directorship, incoming] director of Robinson - Andrew George
- [Directorship, incoming] director of Shamieh - Phillip
- [Ownership, incoming] ultimate beneficial owner of Shamieh - Phillip
- [Ownership, incoming] ultimate beneficial owner of Relf - Scott Austair
- [Ownership, incoming] ultimate beneficial owner of Restel - Sven
- [Ownership, incoming] ultimate beneficial owner of Rizk - Charlie
- [Ownership, incoming] ultimate beneficial owner of Ruse - Jacob
- [Ownership, incoming] ultimate beneficial owner of Sugar - Edward
- [Ownership, incoming] ultimate beneficial owner of Valibhoy - Imran Amin
- [Ownership, incoming] ultimate beneficial owner of White - Mitchell
- [Ownership, incoming] ultimate beneficial owner of Younan - Melissa
- [Ownership, incoming] ultimate beneficial owner of Younan - Paul
- [Ownership, incoming] ultimate beneficial owner of Younan - Raymond
- [Ownership, incoming] ultimate beneficial owner of African Arabian Investment Trust
- [Ownership, incoming] ultimate beneficial owner of Beardsworth - John
- [Ownership, incoming] ultimate beneficial owner of Chen - Chenghung
- [Ownership, incoming] ultimate beneficial owner of Consolidated Enterprises Pty Ltd as Trustee for Consolidated Family Trust
- [Ownership, incoming] ultimate beneficial owner of Dibb - Jaclyn
- [Ownership, incoming] ultimate beneficial owner of Dibb - Kieran
- [Ownership, incoming] ultimate beneficial owner of Dibb - Matthew
- [Ownership, incoming] ultimate beneficial owner of Dibb - Raymond and Wendy
- [Ownership, incoming] ultimate beneficial owner of Gulf Equity Holdings Trust
- [Ownership, incoming] ultimate beneficial owner of Gupta - Pankaj
- [Ownership, incoming] ultimate beneficial owner of Halpin - John
- [Ownership, incoming] ultimate beneficial owner of Dibb - Justin Michael
- [Ownership, incoming] ultimate beneficial owner of Kangero - Steven Shadrack
- [Ownership, incoming] ultimate beneficial owner of Kang - Dauksik
- [Ownership, incoming] ultimate beneficial owner of Kee Ho Tang - Stephen
- [Ownership, incoming] ultimate beneficial owner of Kejo - Frank
- [Ownership, incoming] ultimate beneficial owner of Ketchum - Ryan
- [Ownership, incoming] ultimate beneficial owner of Khazbaz - Jacques Gabriel
- [Ownership, incoming] ultimate beneficial owner of Loulach - Ray
- [Ownership, incoming] ultimate beneficial owner of Middle East Africa Investment Trust
- [Ownership, incoming] ultimate beneficial owner of Morris - Tim
- [Ownership, incoming] shareholder of Allied Resources Group Limited
- [Ownership, incoming] shareholder of Allied Gold Corp
- [Ownership, incoming] shareholder of Allied Gold Corp