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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Imperial Mining Holding Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Isle of Man | [sources] | |||
| Country | Isle of Man | [sources] | |||
| ICIJ ID | 82023835 | [sources] | |||
| Program | Appleby | [sources] | |||
| Registration number | 003345V | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Appleby Trust (Isle of Man) Limited | registered agent of | - | - | |
| Cains Fiduciaries Limited | registered agent of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Gulevich - Valeriy | director of | |||
| Baillieu - James William Latham | director of | |||
| Dydykina - Larisa | director of | |||
| Eyi - Ismail Emin | director of | |||
| Baker - Andrew James | director of | |||
| Edwards - Mark Trevarthian | director of | - | ||
| Glukhovskoy - Alexander Nikolay | director of | |||
| Houlder - Peter Charles | director of | |||
| Anton - David | director of | |||
| Killip - John Michael | director of | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Imperial Mining Holding Limited | connected to | - | - | |