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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

AMERICAN RESOURCE CORPORATION LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    27-AUG-1981

Connections:

Officer (16)

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

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Brookfield Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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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