by The International Consortium of Investigative Journalists
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Entity

Denison Mines (Mongolia) Ltd.

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 23 officers
  • Connected to 1 other
  • Incorporated: 20-DEC-1996
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Aleman - Katherine Secretary 22-DEC-2008 23-NOV-2010 Paradise Papers - Appleby
Anderson - James Robert Director 27-DEC-2007 31-DEC-2012 Paradise Papers - Appleby
Anderson - James Robert Vice-president 05-NOV-2009 31-DEC-2012 Paradise Papers - Appleby
Berkeley - Tracy R. Secretary 17-DEC-1997 30-SEP-1998 Paradise Papers - Appleby
Cates - David D Director 25-MAR-2013 - Paradise Papers - Appleby
Cates - David D Vice-president 25-MAR-2013 - Paradise Papers - Appleby
Correia - Deborah Secretary 30-SEP-1998 27-MAR-2002 Paradise Papers - Appleby
Denison Mines (Bermuda) I Ltd. Shareholder - - Paradise Papers - Appleby
Farmer - Ernest Peter Director 27-DEC-2007 30-APR-2009 Paradise Papers - Appleby
Farmer - Ernest Peter President 27-DEC-2007 30-APR-2009 Paradise Papers - Appleby
Frydenlund - David Shareholder - - Paradise Papers - Appleby
Frydenlund - David Director 26-SEP-2005 27-DEC-2007 Paradise Papers - Appleby
Halasz - Bela Director 27-JAN-2005 31-MAY-2005 Paradise Papers - Appleby
Hochstein - Ronald Francis Director 06-APR-2000 - Paradise Papers - Appleby
Hochstein - Ronald Francis Vice-president 27-DEC-2007 05-NOV-2009 Paradise Papers - Appleby
Hochstein - Ronald Francis President 06-APR-2000 27-DEC-2007 Paradise Papers - Appleby
Hochstein - Ronald Francis President 05-NOV-2009 - Paradise Papers - Appleby
Hoellen - Earl Director 17-DEC-1997 06-APR-2000 Paradise Papers - Appleby
Hoellen - Earl President 17-DEC-1997 06-APR-2000 Paradise Papers - Appleby
James - Stephen S Director 29-FEB-2000 27-JAN-2005 Paradise Papers - Appleby
Lee - Antoinett Secretary 27-DEC-2007 22-DEC-2008 Paradise Papers - Appleby
Lundin - Adolf H. Director 17-DEC-1997 26-SEP-2005 Paradise Papers - Appleby
Lundin - Lukas H Director 17-DEC-1997 27-DEC-2007 Paradise Papers - Appleby
Lundin - Lukas H Vice-president 17-DEC-1997 27-DEC-2007 Paradise Papers - Appleby
O'Doherty - Patricia M Secretary 27-MAR-2002 25-JUN-2004 Paradise Papers - Appleby
Pearman - Jo-Dina M Director 06-JUN-2000 02-MAY-2002 Paradise Papers - Appleby
Simmons - Kim O Director 02-MAY-2002 13-JAN-2006 Paradise Papers - Appleby
Woollery - Karen Secretary 27-JAN-2005 27-DEC-2007 Paradise Papers - Appleby
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Other

Data From
Lundin Group Paradise Papers - Appleby
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