Imperial Mining Holding 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
- Incorporated
- 2006-11-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82023835
Relationships
- [Representation, incoming] registered agent of Appleby Trust (Isle of Man) Limited
- [Representation, incoming] registered agent of Cains Fiduciaries Limited
- [Directorship, incoming] director of Glukhovskoy - Alexander Nikolay
- [Directorship, incoming] director of Eyi - Ismail Emin
- [Directorship, incoming] director of Reynolds - Peter John
- [Directorship, incoming] director of Anton - David
- [Directorship, incoming] director of Pabst - Marco Eberhard
- [Directorship, incoming] director of Thomas - Marc
- [Directorship, incoming] director of Musteatsa - Alexei
- [Directorship, incoming] director of Dydykina - Larisa
- [Directorship, incoming] director of Ordanian - Alexander
- [Directorship, incoming] director of Edwards - Mark Trevarthian
- [Directorship, incoming] director of Lowenfeld - Julian Henry
- [Directorship, incoming] director of Baker - Andrew James
- [Directorship, incoming] director of Killip - John Michael
- [Directorship, incoming] director of Maldjanov - Emil Nizamidovich
- [Directorship, incoming] director of Baillieu - James William Latham
- [Directorship, incoming] director of Houlder - Peter Charles
- [Directorship, incoming] director of Sheviakova - Elena Gennadievna
- [Directorship, incoming] director of Gulevich - Valeriy
- [Ownership, incoming] shareholder of ACP Special Situations No.2 Limited
- [Ownership, incoming] shareholder of Angoler Limited
- [Ownership, incoming] shareholder of Almoria Enterprises Company Limited
- [Ownership, incoming] shareholder of European Bank for Reconstruction and Development
- [Ownership, incoming] shareholder of Credit Suisse Client Nominees (UK) Limited
- [Ownership, incoming] shareholder of Houlder - Peter Charles
- [Ownership, incoming] shareholder of Maldjanov - Emil Nizamidovich
- [Ownership, incoming] shareholder of SP Angel Corporate Finance LLP
- [Ownership, incoming] shareholder of Cains Fiduciaries Limited
- [Ownership, incoming] shareholder of Smirnova - Maria Valentinovna
- [Ownership, incoming] shareholder of Alliance Trust Pension Limited (Re: David Facey) As Trustee of the Alliance Trust Pension Fund
- [Ownership, incoming] shareholder of IM International (Cayman) Limited
- [Ownership, incoming] shareholder of Margeta Enterprises Company Limited
- [Ownership, incoming] shareholder of Americo Resources LLC