Officer:
Toll - Gordon Leonard
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Potamon Gold Limited | Ultimate beneficial owner | - | - | 01-JUN-2011 | Isle of Man | - | Paradise Papers |
| Potamon Congo Limited | Ultimate beneficial owner | - | - | 19-MAY-2011 | Isle of Man | - | Paradise Papers |
| Potamon Limited | Ultimate beneficial owner | - | 27-MAR-2014 | 13-MAY-2011 | Isle of Man | - | Paradise Papers |
| Cuprum Resources Limited | Is signatory for | - | - | 03-NOV-2010 | Isle of Man | - | Paradise Papers |
| Cuprum Resources Limited | Director | 15-FEB-2011 | - | 03-NOV-2010 | Isle of Man | - | Paradise Papers |
| Atlantic Iron Limited | Is signatory for | - | - | 11-SEP-2009 | Isle of Man | - | Paradise Papers |
| Atlantic Iron Limited | Ultimate beneficial owner | - | - | 11-SEP-2009 | Isle of Man | - | Paradise Papers |
| Massif Gold Limited | Is signatory for | - | - | 13-AUG-2008 | Isle of Man | - | Paradise Papers |
| Massif Gold Limited | Ultimate beneficial owner | - | - | 13-AUG-2008 | Isle of Man | - | Paradise Papers |
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.