LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalMedium
Risk
MOSSACK FONSECA & CO. (BVI) LTD., as TRUSTEE OF THE FORBAN TRUST is a Organization registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- MOSSACK FONSECA & CO. (BVI) LTD., as TRUSTEE OF THE FORBAN TRUST
- Bambuk Minerals Limited· shareholder of
- Cora Gold Limited· shareholder of
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Directorship network
7 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Bambuk Minerals Limited
- MOSSACK FONSECA & CO. (B.V.I.) LTD., AS TRUSTEE OF THE FORBAN TRUSTshareholder of
- MOSSACK FONSECA & CO. (B.V.I.) LTD., AS TRUSTEE OD THE FORBAN TRUSTshareholder of
- MOSSACK FONSECA & CO (B.V.I.) LTD. AS TRUSTEE OF THE FORBAN TRUSTshareholder of
- TORO GOLD LIMITEDshareholder of
- TORO GOLD LIMITEDshareholder of
Cora Gold Limited
- Kola Gold Limitedshareholder of
- Craig Michael John Banfieldbeneficiary of