by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Argentina Gold (Bermuda) II Ltd.

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 27 officers
  • Connected to 1 other
  • Incorporated: 06-OCT-1994
  • Registered in: Bermuda
  • Linked countries: Bermuda
Database powered by Neo4j. What is it?

Connections

Officer

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

Other

Data From
Argentina Gold 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