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Imperial Mining Holding Limited

Offshore · Sanction-linked entity

Imperial Mining Holding Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Imperial Mining Holding Limited				[sources]
Incorporation date	2006-11-30				[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	2025-04-08	Last processed	2025-11-20	First seen	2023-07-26

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
Cains Fiduciaries Limited	registered agent of	-	-
Appleby Trust (Isle of Man) Limited	registered agent of

Directors
Director	Role	Start date	End date
Baillieu - James William Latham	director of	2006-12-06	2007-10-30

Linked from
Subject	Role	Start date	End date
Imperial Mining Holding Limited	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
ACP Special Situations No.2 Limited	-	-	-

The record has been enriched with data from the following external databases:

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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