The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Argentina Gold (Bermuda) II Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    06-OCT-1994

Connections:

Officer (27)

Role From To Data From
Dalgliesh - Michael Director 28-APR-1999 16-JUN-1999 Paradise Papers
Lindqvist - William F Vice-president 27-AUG-1999 17-JAN-2002 Paradise Papers
Compania Minera San Jose de Argentina Shareholder - - Paradise Papers
Argentina Gold (Bermuda) I Ltd. Shareholder - - Paradise Papers
Carroll - Michael L Treasurer 28-APR-1999 17-JAN-2002 Paradise Papers
Peat - David W Vice-president 28-APR-1999 17-JAN-2002 Paradise Papers
Lewis - Donald W Director 16-JUN-1999 17-JAN-2002 Paradise Papers
Lewis - Donald W Vice-president 28-APR-1999 17-JAN-2002 Paradise Papers
Pon - Calvin F Director 31-DEC-2006 - Paradise Papers
Pon - Calvin F Vice-president 31-DEC-2006 - Paradise Papers
SEGSWORTH - Walter Thomas President 28-APR-1999 17-JAN-2002 Paradise Papers
SEGSWORTH - Walter Thomas Director 28-APR-1999 17-JAN-2002 Paradise Papers
Falzon - Andre Roger Director 17-JAN-2002 31-DEC-2006 Paradise Papers
Falzon - Andre Roger Vice-president 17-JAN-2002 31-DEC-2006 Paradise Papers
Jones - J Patricio President 16-JUL-1997 28-APR-1999 Paradise Papers
Jones - J Patricio Director 16-JUL-1997 28-APR-1999 Paradise Papers
Galbraith - Stephen Robin Director 15-NOV-2002 - Paradise Papers
Galbraith - Stephen Robin President 15-NOV-2002 - Paradise Papers
McLeod - Paul Gary Director 17-JAN-2002 15-NOV-2002 Paradise Papers
McLeod - Paul Gary President 17-JAN-2002 15-NOV-2002 Paradise Papers
Goldstein - Dennis B Secretary 28-APR-1999 28-FEB-2000 Paradise Papers
Goldstein - Dennis B Director 28-APR-1999 17-JAN-2002 Paradise Papers
Goldstein - Dennis B Vice-president 20-JUN-2001 17-JAN-2002 Paradise Papers
Goldstein - Dennis B Vice-president 28-APR-1999 17-JAN-2002 Paradise Papers
Lee - Wanda Treasurer 16-JUL-1997 28-APR-1999 Paradise Papers
Berkeley - Tracy R. Secretary 16-JUL-1997 19-NOV-1998 Paradise Papers
Correia - Deborah Secretary 19-NOV-1998 20-JUN-2001 Paradise Papers
Pearman - Jo-Dina M Director 07-JUN-2000 21-MAY-2002 Paradise Papers
Durham - Rhonda M Secretary 06-JUL-2006 30-MAR-2010 Paradise Papers
Show more connections

Other (1)

Data From
Argentina Gold 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer