SearchLIVE · CORPUS
/ Dossier
■
GEM DIAMOND MINING COMPANY OF AFRICA LTD.
HighOWNERSHIP & CONTROL
Owners / controllers
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1JPMorgan Securities Ltd.shareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Torre Services Ltd.shareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Torre Services Limitedshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Mr. Peter Hambro Limitedshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Kaupthing Bank Luxembourgshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1The Trident Trust Company (I.O.M.) Limited as Trustees for the Sebastian Trustshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Mr. Mark Melville Russellshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1JP Morgan Securities Limitedshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Emerging Markets Growth Fundshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Lansdowne UK Equity Fund Limitedshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Lansdowne UK Equity Fund LPshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Emerging Markets Growth Fund, Inc.shareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1The Sebastien Trust c/o The Trident Trust Company (I.O.M.) Limited as Trustees for The Sebastian Trushareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Haywood Securities Inc. ITF - Robert Disbrowshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Chetwynd Nominees A/c IPBshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Morstan Nominees Limitedshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Capital International Emerging Markets Fundshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1KAUPTHING BANK LUXEMBOURG S.A.shareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Capital International Emerging Markets Fundshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Quathlamba Limitedshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Nutraco Nomineesshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1ML World Mining Trust Plcshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1MR. ALISTAIR DIRK HUGO STEWARTshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Church Street Trustees Limited as Trustees of the Highlands Trustshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Mr. Martin Vincent Crommeshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Corafolos Foundationshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Mr. Martin Vincent Crommeshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1GEM DIAMOND HOLDINGS LTD.shareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Mr. Iain Desmond Catterallshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1OZ Europe Master Fund, Ltd.shareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1OZ Master Fund, Ltd.shareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1OZ Global Special Investments aster Fund, L.P.shareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1OZ Global Special Investments Master Fund, L.P.shareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Mr. Desmond Iain Catterallshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Oil & Gas Exploration Ltd.shareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1OZ Master Fund Ltd.shareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1OZ Europe Master Fund Ltd.shareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1OZ Global Special Investments Master Fund, L.P.shareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Nutraco Nomineesshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Genus Dynamic Gold Fund represented by HSBC Global Custody Nominee (UK) Limitedshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Quathlamba Ltd.shareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1The Osprale Portfolio Ltd.shareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1HSBC Global Custody Nominee (UK) Ltd. - A/c 813478shareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Chrometech Investments Ltd.shareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Haywood Securities Inc. ITFshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Mr. Benjamin James Lowthershareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Clermont Corporate Services Ltd. as Trustees of The View Trustshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Mr. Benjamin James Lowthershareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Mr. Shaun Bryansshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1The Ospraie Portfolio Ltd.shareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Citifriends Nominee Limitedshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Clermont Corporate Services as Trustees of The View Trustshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1HSBC Global Custody Nominee (UK) Limited - A/c 940506shareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Citifriends Nominee Limitedshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1RMB International (Dublin) Ltdshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1RMB International (Dublin) Limitedshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Mrs. Alfiya Kuanyshevashareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1The Regent Trust Company Limited as Trustees of The GL Williamson Intervivos Trustshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1HSBC Global Custody Nominee (UK) Limited (Designation a/c 981697)shareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1HSBC Global Custody Nominee (UK) Limited (Designation a/c 981685)shareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1HSBC Global Custody Nominee (UK) Limited (Designation a/c 981636)shareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1HSBC Global Custody Nominee (UK) Limited (Designation a/c 981648)shareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1HSBC Global Custody Nominee (UK) Limited (Designation a/c 813478)shareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1HSBC Global Custody Nominee (UK) Limited - A/c 940506shareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Lokam Investments Ltd.shareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1The Regent Trust Company Limited as trustees of the G L Williamson Intervivos Trustshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Securities House Nominees Inc.shareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1GEM DIAMOND HOLDINGS LTD.shareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Nutraco Nominees Ltd.shareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1HSBC Global Custody Nominee (UK) Ltd. - A/c 981636shareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1HSBC Global Custody Nominee (UK) Ltd. - A/c 981697shareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1HSBC Global Custody Nominee (UK) Ltd. - A/c 981685shareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Chase Nominees Limited - A/c 23814shareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1ML World Mining Trust Plcshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1ML Natural Resources Hedge Fundshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Global Mining Investmentsshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Chase Nominees Limitedshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Chase Nominees Limited A/C 11417shareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1MLIIF World Mining Fundshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Chase Nominees Limited A/C 39674shareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Chase Nominees Limited A/C 39673shareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Chase Nominees Limited A/C 23814shareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Mr. Robert Disbrowshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Mr. Peter Charles Percival Hambroshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1BNYOCS Nominees Limitedshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Chase Nominees Limitedshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1BNYOCS Nominees Limitedshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Chase Nominees Limited - A/c 39673shareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Chase Nominees Limited - A/c 11417shareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Mr. Shaun Alexander Bryans C/o HSBC Bank Limited Custody - A/c 32468131shareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Mr. Mark Melville Russellshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Chase Nominees Limited - A/c 39674shareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Chetwynd Nomineesshareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.
- 1Mr. Thomas Johannes Krugershareholder of→GEM DIAMOND MINING COMPANY OF AFRICA LTD.