Officer:
McLeod - Paul Gary
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MONT MIRAIL LIMITED | Director | 16-APR-2008 | 31-DEC-2008 | 28-JAN-2002 | Bermuda | - | Paradise Papers |
| MONT MIRAIL LIMITED | President | 16-APR-2008 | 31-DEC-2008 | 28-JAN-2002 | Bermuda | - | Paradise Papers |
| CABASSOLE LIMITED | President | 16-APR-2008 | 31-DEC-2008 | 27-JUN-2005 | Bermuda | - | Paradise Papers |
| CABASSOLE LIMITED | Director | 16-APR-2008 | 31-DEC-2008 | 27-JUN-2005 | Bermuda | - | Paradise Papers |
| SAINT AMAND LIMITED | President | 16-APR-2008 | 31-DEC-2008 | 19-DEC-2002 | Bermuda | - | Paradise Papers |
| SAINT AMAND LIMITED | Director | 16-APR-2008 | 31-DEC-2008 | 19-DEC-2002 | Bermuda | - | Paradise Papers |
| Argentina Gold (Bermuda) I Ltd. | President | 17-JAN-2002 | 06-NOV-2002 | 25-MAR-1994 | Bermuda | - | Paradise Papers |
| Argentina Gold (Bermuda) I Ltd. | Director | 17-JAN-2002 | 15-NOV-2002 | 25-MAR-1994 | Bermuda | - | Paradise Papers |
| Argentina Gold (Bermuda) II Ltd. | Director | 17-JAN-2002 | 15-NOV-2002 | 06-OCT-1994 | Bermuda | - | Paradise Papers |
| Argentina Gold (Bermuda) II Ltd. | President | 17-JAN-2002 | 15-NOV-2002 | 06-OCT-1994 | Bermuda | - | Paradise Papers |
How to download this database
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.