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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ALEXANDER GOLD GROUP LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    08-DEC-2003
  • Inactivation:
    02-MAY-2013
  • Struck off:
    30-APR-2013
  • Status:
    Defaulted

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (72)

Role From To Data From
CLAIRE GORDON Shareholder 28-FEB-2004 18-JUN-2010 Panama Papers
MBAREK OUAZRAGH Shareholder 28-FEB-2004 18-JUN-2010 Panama Papers
SILVERBIRG PROPERTIES S.A. Shareholder 28-FEB-2004 18-JUN-2010 Panama Papers
RUPERT TYLER Shareholder 28-FEB-2004 18-JUN-2010 Panama Papers
GLOBAL GESTION Shareholder 28-FEB-2004 18-JUN-2010 Panama Papers
INNES HECTAR ANGUS Shareholder 28-FEB-2004 18-JUN-2010 Panama Papers
CHARLES DARLEY RUTHERFOORD Shareholder 28-FEB-2004 18-JUN-2010 Panama Papers
THE BEARER Shareholder 08-DEC-2003 26-FEB-2004 Panama Papers
BERNARD DESCREUX Shareholder 28-FEB-2004 18-JUN-2010 Panama Papers
ARC SECURITIES Shareholder 28-FEB-2004 18-JUN-2010 Panama Papers
GARRY JOHNSTON Shareholder 28-FEB-2004 18-JUN-2010 Panama Papers
PATRIOT INTERNATIONAL FOUNDATION Shareholder 28-FEB-2004 18-JUN-2010 Panama Papers
CONCORD INTERNATIONAL Shareholder 28-FEB-2004 18-JUN-2010 Panama Papers
PACIFIC INVESTMENTS S.A. Shareholder 28-FEB-2004 18-JUN-2010 Panama Papers
INTERNATIONAL MINING FINANCE Shareholder 28-FEB-2004 18-JUN-2010 Panama Papers
BANK SAL OPPENHEIM & CIE Shareholder 28-FEB-2004 18-JUN-2010 Panama Papers
BOB TULLET Shareholder 28-FEB-2004 18-JUN-2010 Panama Papers
CAROLINE SEAGER Shareholder 28-FEB-2004 18-JUN-2010 Panama Papers
STEPHANE LAMOINE Shareholder 28-FEB-2004 18-JUN-2010 Panama Papers
FREDERIQUE JACOB Shareholder 28-FEB-2004 18-JUN-2010 Panama Papers
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Panama Papers
Mossack Fonseca

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more