SOUTH AMERICAN FERRO METALS LIMITED

Entity

Status: In transition

The Panama Papers data is current through 2015

Countries:
Hong Kong

Source: Panama Papers

Address: ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
ABA SERVICES LIMITED Intermediary of SOUTH AMERICAN FERRO METALS LIMITED
LOUISE BURTON Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
GARRY JACK COHEN Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
TREVOR JONES Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
GOLDFIND HOLDINGS PTY LTD Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
ANTHONY WADDELL LATIMER Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
DAVID ANTHONY GIESE Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
STEPHEN JOHN TURNER Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
Burton Securities Limited Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
MARTIN AYLMER GREEN Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
DAVID ANTHONY BURROUGHS Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
GEORGE EDWARD SILVANUS ROBINSON Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
Africa Pacific Capital HK Limited Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
MING QUAN LIMITED Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
SHIV CAPITAL LTD Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
RICHARD GILBERT STOREY Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
HIMANSHU GIRDHAR DUA Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
W J K INVESTMENTS PTY LTD Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
MEGAN BLACK Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
ALAN DAVID DOYLE Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
YELRIF INVESTMENTS PTY. LIMITED (PENSION FUND ACCOUNT) Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
DMC SUPERANNUATION FUND Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
GABRIELLE MARY JARVIS Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
KELLY LEANNE BINDON Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
JEFFREY LASZLO KAROLY Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
IAN DONALD PRATT Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
JOHN LYSTER ABEL Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
SINO EUROPE INVESTMENTS LIMITED Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
Barry Robert Mcinnes Superannuation Fund Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
BANYAN PROPERTIES INC. Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 670473 Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
STEPHEN JOHN TURNER Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
Glauco Mol Santos Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
Afonso Manoel de Figueiredo Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
Fernando Antonio Peixoto de Villanova Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
Walter Nogueira Silva Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
Marina Guedes de Melo Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
John Grant Waghorn Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
Lourenço Cristovam Veloso Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
Eli de Souza Fraga Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
PACIFIC INTERNATIONAL MANAGEMENT INC. Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
OAKRUN INVESTMENTS S.A. Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
DEREK WILLIAM SATTERTHWAITE Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
GRAFTON RESOURCE INVESTMENTS LTD. Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
MASSIF LIMITED Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
SANDERSON HOLDINGS LIMITED Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
JACOBUS MICHAEL PRINSLOO Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
GRAFTON PROPERTIES LTD Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
HANSEN INVESTMENTS LTD Shareholder of SOUTH AMERICAN FERRO METALS LIMITED
TERESA ODETTE VIEIRA GARCES Shareholder of SOUTH AMERICAN FERRO METALS LIMITED

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