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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

AFRICAN AURA MINING INC.

The Panama Papers data is current through 2015
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  • Status:
    SUSPENDED

Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
AVANCE AFRICAN GROUP Limited Intermediary 18-APR-2008 Seychelles Changed agent Panama Papers
Aucam Resources Limited Intermediary 12-JUN-2008 Seychelles Changed agent Panama Papers
Mansion Resources Limited Intermediary 17-SEP-2008 Seychelles Changed agent Panama Papers
ASIAN GOLD VENTURES Limited Intermediary 18-APR-2008 Seychelles Changed agent Panama Papers
MANO NICKEL CORPORATION LTD. Intermediary 11-MAY-2007 Seychelles Defaulted Panama Papers
ARABIAN RESOURCE HOLDINGS Limited Intermediary 18-APR-2008 Seychelles Changed agent Panama Papers
SIERRA DIAMONDS LTD. Intermediary 23-MAY-2003 British Virgin Islands Changed agent Panama Papers
AFRICAN AURA RESOURCES (LIB) LIMITED Intermediary 10-FEB-2006 Seychelles Changed agent Panama Papers
Fermont Mining Limited Intermediary 25-APR-2008 Seychelles Changed agent Panama Papers
AFRICAN AURA RESOURCES (CAR) LIMITED Intermediary 10-FEB-2006 Seychelles Defaulted Panama Papers
AFRICAN AURA RESOURCES (CAM) LIMITED Intermediary 10-FEB-2006 Seychelles Changed agent Panama Papers
Mano River Iron Ore Holdings Ltd. Intermediary 20-JUL-2005 Seychelles Changed agent Panama Papers
MANO RIVER IRON ORE LTD. Intermediary 13-MAY-2005 Seychelles Changed agent Panama Papers
AFRICAN AURA (ZIM) SARL Intermediary 28-SEP-2006 Seychelles Defaulted Panama Papers
RIDGEWAY ENERGY LIMITED Intermediary 15-MAY-2007 Seychelles Changed agent Panama Papers
BASAMA DIAMONDS LTD. Intermediary 16-JUN-2005 Seychelles Changed agent Panama Papers
WEASUA DIAMONDS LTD. Intermediary 16-JUN-2005 Seychelles Defaulted Panama Papers
GUINEAN DIAMOND CORPORATION LTD. Intermediary 20-MAR-2006 Seychelles Changed agent Panama Papers
African Aura Resources Limited Intermediary 10-AUG-1998 British Virgin Islands Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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