GEM DIAMOND MINING COMPANY OF AFRICA LTD.

Entity

Status: Changed agent

The Panama Papers data is current through 2015

Countries:
Switzerland

Source: Panama Papers

Address: GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND

Former Name: AFRICAN GEM DIAMOND MINING COMPANY LTD.

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
GENEVA MANAGEMENT GROUP SWITZERLAND SA Intermediary of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
JPMorgan Securities Ltd. Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
Torre Services Ltd. Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
Torre Services Limited Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
Mr. Peter Hambro Limited Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
Kaupthing Bank Luxembourg Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
The Trident Trust Company (I.O.M.) Limited as Trustees for the Sebastian Trust Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
Mr. Mark Melville Russell Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
JP Morgan Securities Limited Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
Emerging Markets Growth Fund Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
Lansdowne UK Equity Fund Limited Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
Lansdowne UK Equity Fund LP Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
Emerging Markets Growth Fund, Inc. Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
The Sebastien Trust c/o The Trident Trust Company (I.O.M.) Limited as Trustees for The Sebastian Tru Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
Haywood Securities Inc. ITF - Robert Disbrow Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
Chetwynd Nominees A/c IPB Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
Morstan Nominees Limited Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
Capital International Emerging Markets Fund Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
KAUPTHING BANK LUXEMBOURG S.A. Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
Capital International Emerging Markets Fund Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
Quathlamba Limited Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
Nutraco Nominees Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
ML World Mining Trust Plc Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
MR. ALISTAIR DIRK HUGO STEWART Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
Church Street Trustees Limited as Trustees of the Highlands Trust Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
Mr. Martin Vincent Cromme Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
Corafolos Foundation Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
Mr. Martin Vincent Cromme Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
GEM DIAMOND HOLDINGS LTD. Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
Mr. Iain Desmond Catterall Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
OZ Europe Master Fund, Ltd. Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
OZ Master Fund, Ltd. Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
OZ Global Special Investments aster Fund, L.P. Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
OZ Global Special Investments Master Fund, L.P. Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
Mr. Desmond Iain Catterall Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
Oil & Gas Exploration Ltd. Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
OZ Master Fund Ltd. Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
OZ Europe Master Fund Ltd. Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
OZ Global Special Investments Master Fund, L.P. Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
Nutraco Nominees Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
Genus Dynamic Gold Fund represented by HSBC Global Custody Nominee (UK) Limited Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
Quathlamba Ltd. Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
The Osprale Portfolio Ltd. Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
HSBC Global Custody Nominee (UK) Ltd. - A/c 813478 Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
Chrometech Investments Ltd. Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
Haywood Securities Inc. ITF Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
Mr. Benjamin James Lowther Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
Clermont Corporate Services Ltd. as Trustees of The View Trust Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
Mr. Benjamin James Lowther Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.
Mr. Shaun Bryans Shareholder of GEM DIAMOND MINING COMPANY OF AFRICA LTD.

2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]