by The International Consortium of Investigative Journalists
About Download Support Us

Entity

AMERICAN RESOURCE CORPORATION LIMITED

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 16 officers
  • Connected to 1 other
  • Incorporated: 27-AUG-1981
  • Registered in: Bermuda
  • Linked countries: Bermuda
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Arthur - Lindsay Dac Chief financial officer 07-AUG-2008 12-MAY-2014 Paradise Papers - Appleby
Arthur - Lindsay Dac Vice-president 31-DEC-2011 - Paradise Papers - Appleby
Arthur - Lindsay Dac Director 20-MAR-2008 - Paradise Papers - Appleby
Canadian Express (International) Limited Shareholder - - Paradise Papers - Appleby
Correia - Deborah Secretary 22-SEP-1998 29-JUN-2001 Paradise Papers - Appleby
Dakin - Clive R Is signatory for - - Paradise Papers - Appleby
Dakin - Clive R Shareholder - - Paradise Papers - Appleby
Daly - Michael Patrick Shareholder - - Paradise Papers - Appleby
Daly - Michael Patrick President 20-MAR-2008 07-AUG-2008 Paradise Papers - Appleby
Daly - Michael Patrick Director 15-DEC-2005 07-AUG-2008 Paradise Papers - Appleby
Deloitte & Touche LLP - Toronto Auditor 15-DEC-2005 - Paradise Papers - Appleby
Deloitte & Touche Ltd. - Bermuda Auditor 16-AUG-1996 15-DEC-2005 Paradise Papers - Appleby
Dill - Yvonne Secretary 08-DEC-1995 22-SEP-1998 Paradise Papers - Appleby
Gleadall - George A Is signatory for - - Paradise Papers - Appleby
Gleadall - George A Director 16-SEP-1999 31-DEC-2011 Paradise Papers - Appleby
Lawson - Brian D. Is signatory for - - Paradise Papers - Appleby
Lawson - Brian D. Shareholder - - Paradise Papers - Appleby
Lawson - Brian D. Director 29-JUL-1992 15-DEC-2005 Paradise Papers - Appleby
McConnie - Gregory N Shareholder - - Paradise Papers - Appleby
McConnie - Gregory N Director 22-AUG-2011 - Paradise Papers - Appleby
McConnie - Gregory N President 22-AUG-2011 - Paradise Papers - Appleby
McConnie - Gregory N Managing director 22-AUG-2011 - Paradise Papers - Appleby
Morrison - Gregory E A Shareholder - - Paradise Papers - Appleby
Morrison - Gregory E A President 07-AUG-2008 22-AUG-2011 Paradise Papers - Appleby
Morrison - Gregory E A Director 07-AUG-2008 - Paradise Papers - Appleby
O'Doherty - Patricia M Secretary 29-JUN-2001 25-JUN-2004 Paradise Papers - Appleby
Sheere - Jane Secretary 02-JUL-2004 21-JUN-2011 Paradise Papers - Appleby
Varma - Danesh Kumar Is signatory for - - Paradise Papers - Appleby
Varma - Danesh Kumar Shareholder - - Paradise Papers - Appleby
Varma - Danesh Kumar President 01-JAN-1988 20-MAR-2008 Paradise Papers - Appleby
Varma - Danesh Kumar Director 12-OCT-1987 20-MAR-2008 Paradise Papers - Appleby
Warren - John C Is signatory for - - Paradise Papers - Appleby
Warren - John C Shareholder - - Paradise Papers - Appleby
Warren - John C Vice-president 16-AUG-1996 31-DEC-2011 Paradise Papers - Appleby
Warren - John C Director 17-JUL-1991 31-DEC-2011 Paradise Papers - Appleby
Spinner
Show more connections

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner
Show more connections

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner
Show more connections

Other

Data From
Brookfield Group Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now