Entity:
Argentum Holdings Limited
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tanabe - Masahiro | Auditor | 28-APR-1997 | 18-JAN-1999 | Paradise Papers |
| SATO - Hiroyuki | Treasurer | 28-APR-1997 | 29-APR-2002 | Paradise Papers |
| SATO - Hiroyuki | Vice-president | 28-APR-1997 | 29-APR-2002 | Paradise Papers |
| Binns - Maxine L | Secretary | 26-AUG-1998 | 04-DEC-1998 | Paradise Papers |
| Showers - Yalonda C | Secretary | 11-JUL-2001 | 29-APR-2002 | Paradise Papers |
| Boyles - Jean | Secretary | 12-APR-1996 | 26-NOV-1997 | Paradise Papers |
| Hadall - Chantal | Secretary | 04-DEC-1998 | 12-APR-2001 | Paradise Papers |
| Dean - Lorraine | Secretary | 26-NOV-1997 | 26-AUG-1998 | Paradise Papers |
| Reid Finance Limited - Bermuda | Shareholder | - | - | Paradise Papers |
| Lee - Antoinett | Secretary | 12-APR-2001 | 11-JUL-2001 | Paradise Papers |
| Cabral - Warren Wilton | Is signatory for | - | - | Paradise Papers |
| Faries - Timothy Carrick | Is signatory for | - | - | Paradise Papers |
| Amissah - M Tonesan | Is signatory for | - | - | Paradise Papers |
| Amissah - M Tonesan | Director | 12-APR-1996 | 29-APR-2002 | Paradise Papers |
| Amissah - M Tonesan | Vice-president | 12-APR-1996 | 29-APR-2002 | Paradise Papers |
| Morris - A Shaun | Is signatory for | - | - | Paradise Papers |
| Morris - A Shaun | Director | 17-FEB-1997 | 29-APR-2002 | Paradise Papers |
| Morris - A Shaun | President | 17-FEB-1997 | 29-APR-2002 | Paradise Papers |
Address (1)
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.