Officer:
Sugar - Edward
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Allied Petroleum Corp | Ultimate beneficial owner | 27-MAR-2012 | - | 21-JUN-2011 | Seychelles | - | Paradise Papers |
| Allied Resources Group Limited | Ultimate beneficial owner | 27-MAR-2012 | - | 21-JUN-2011 | Seychelles | - | Paradise Papers |
| Allied Gold TZ Corp | Ultimate beneficial owner | 24-APR-2013 | - | 21-JUN-2011 | Seychelles | - | Paradise Papers |
| Macgregor Mining Ltd | Ultimate beneficial owner | 24-APR-2013 | - | 21-JUN-2011 | Seychelles | - | Paradise Papers |
| Allied Gold Corp | Shareholder | - | - | 25-MAR-2013 | Mauritius | - | Paradise Papers |
| Allied Gold Corp | Shareholder | - | - | 21-JUN-2011 | Seychelles | - | Paradise Papers |
Address (1)
How to download this database
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.