Allied Gold Corp

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: 2013-03-25
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82014679

Relationships

[Directorship, incoming] authorised signatory of Dibb - Justin Michael
[Directorship, incoming] authorised signatory of Moller - Malcolm
[Directorship, incoming] authorised signatory of Noel - Marie Gerard Gilbert - Mauritius
[Directorship, incoming] authorised signatory of Lee Mo Lin - Noel Patrick L.C.K - Mauritius
[Directorship, incoming] director of Dibb - Justin Michael
[Directorship, incoming] director of Robinson - Andrew George
[Directorship, incoming] director of Shamieh - Phillip
[Representation, incoming] registered agent of Appleby Management (Mauritius) Ltd
[Ownership, incoming] shareholder of Allied Resources Group Limited
[Ownership, incoming] shareholder of Gulf Equity Holdings Trust
[Ownership, incoming] shareholder of Incipient Capital Ltd
[Ownership, incoming] shareholder of Middle East Africa Investment Trust
[Ownership, incoming] shareholder of Chen - Chenghung
[Ownership, incoming] shareholder of Domenic Nominees Pty Ltd
[Ownership, incoming] shareholder of Halpin - John
[Ownership, incoming] shareholder of Kejo - Frank
[Ownership, incoming] shareholder of Kang - Dauksik
[Ownership, incoming] shareholder of Kee Ho Tang - Stephen
[Ownership, incoming] shareholder of Khazbaz - Jacques Gabriel
[Ownership, incoming] shareholder of Kopercrest Capital Holdings Inc.
[Ownership, incoming] shareholder of Light Star Holdings Inc
[Ownership, incoming] shareholder of Loulach - Ray
[Ownership, incoming] shareholder of Mrgee Pty Ltd
[Ownership, incoming] shareholder of Rizk - Charlie
[Ownership, incoming] shareholder of Sugar - Edward
[Ownership, incoming] shareholder of Udden Ltd
[Ownership, incoming] shareholder of Valibhoy - Imran Amin
[Ownership, incoming] shareholder of Younan - Raymond
[Ownership, incoming] shareholder of Black Meadows
[Ownership, incoming] shareholder of Restel - Sven
[Ownership, incoming] shareholder of OB Capital Ltd.
[Ownership, incoming] shareholder of White - Mitchell
[Ownership, incoming] shareholder of International Services & Supplies Limited
[Ownership, incoming] shareholder of Attraversiamo Investments LLC
[Ownership, incoming] shareholder of Dibb - Jaclyn
[Ownership, incoming] shareholder of New Earth Capital
[Ownership, incoming] shareholder of Beardsworth - John
[Ownership, incoming] shareholder of Corniche Capital Holdings Inc.
[Ownership, incoming] shareholder of Relf - Scott Austair
[Ownership, incoming] shareholder of Ruse - Jacob
[Ownership, incoming] shareholder of Gupta - Pankaj
[Ownership, incoming] shareholder of Morris - Tim
[Ownership, incoming] shareholder of Dibb - Kieran
[Ownership, incoming] shareholder of Hiwan Pty Ltd
[Ownership, incoming] shareholder of Younan - Paul
[Ownership, incoming] shareholder of Ketchum - Ryan
[Ownership, incoming] shareholder of Younan - Melissa
[Ownership, incoming] shareholder of Dibb - Raymond and Wendy
[Ownership, incoming] shareholder of Consolidated Lawyers Pty Ltd
[Ownership, incoming] shareholder of Cordell Pty Provident Fund
[Ownership, incoming] shareholder of Dibb - Matthew
[Ownership, incoming] shareholder of Consolidated Enterprises Pty Ltd as Trustee for Consolidated Family Trust
[Ownership, incoming] shareholder of African Arabian Investment Trust
[Ownership, incoming] shareholder of Close Point Pty Ltd