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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Denison Mines (Bermuda) I Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    07-JAN-1997

Connections:

Officer (23)

Role From To Data From
DENISON MINES CORP. Shareholder - - Paradise Papers
Frydenlund - David Director 26-SEP-2005 27-DEC-2007 Paradise Papers
Hoellen - Earl Director 07-JAN-1997 06-APR-2000 Paradise Papers
Hoellen - Earl President 07-JAN-1997 06-APR-2000 Paradise Papers
Anderson - James Robert Director 27-DEC-2007 31-DEC-2012 Paradise Papers
Anderson - James Robert Vice-president 05-NOV-2009 31-DEC-2012 Paradise Papers
Cates - David D Director 25-MAR-2013 - Paradise Papers
Cates - David D Vice-president 25-MAR-2013 - Paradise Papers
Farmer - Ernest Peter Director 27-DEC-2007 30-APR-2009 Paradise Papers
Farmer - Ernest Peter President 27-DEC-2007 30-APR-2009 Paradise Papers
Halasz - Bela Director 27-JAN-2005 31-MAY-2005 Paradise Papers
Berkeley - Tracy R. Secretary 07-JAN-1997 30-SEP-1998 Paradise Papers
Aleman - Katherine Secretary 22-DEC-2008 23-NOV-2010 Paradise Papers
Lundin - Adolf H. Director 07-JAN-1997 26-SEP-2005 Paradise Papers
Hochstein - Ronald Francis Director 06-APR-2000 - Paradise Papers
Hochstein - Ronald Francis President 05-NOV-2009 - Paradise Papers
Hochstein - Ronald Francis President 06-APR-2000 27-DEC-2007 Paradise Papers
Hochstein - Ronald Francis Vice-president 27-DEC-2007 05-NOV-2009 Paradise Papers
Correia - Deborah Secretary 30-SEP-1998 27-MAR-2002 Paradise Papers
Pearman - Jo-Dina M Director 06-JUN-2000 02-MAY-2002 Paradise Papers
O'Doherty - Patricia M Secretary 27-MAR-2002 25-JUN-2004 Paradise Papers
Woollery - Karen Secretary 27-JAN-2005 27-DEC-2007 Paradise Papers
Lundin - Lukas H Director 07-JAN-1997 27-DEC-2007 Paradise Papers
Lundin - Lukas H Vice-president 07-JAN-1997 27-DEC-2007 Paradise Papers
Simmons - Kim O Director 02-MAY-2002 13-JAN-2006 Paradise Papers
Lee - Antoinett Secretary 27-DEC-2007 22-DEC-2008 Paradise Papers
James - Stephen S Director 29-FEB-2000 27-JAN-2005 Paradise Papers

Other (1)

Data From
Lundin 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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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.

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