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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

African GeoMin Mining Development Corporation

Appleby data is current through 2014
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  • Incorporated:
    29-JAN-1996
  • Closed:
    27-MAR-2000

Connections:

Officer (7)

Role From To Data From
Reuter - Klausjurgen Director 22-MAR-1998 22-MAR-1998 Paradise Papers
McConnell - Gerald James President 22-MAR-1998 27-MAR-2000 Paradise Papers
McConnell - Gerald James Director 22-MAR-1998 27-MAR-2000 Paradise Papers
Besuchet - Pierre Secretary 22-MAR-1998 27-MAR-2000 Paradise Papers
Besuchet - Pierre Director 22-MAR-1998 27-MAR-2000 Paradise Papers
Tyler - Walter D Director 22-MAR-1998 27-MAR-2000 Paradise Papers
Tyler - Walter D Vice-president 22-MAR-1998 27-MAR-2000 Paradise Papers
Herbert-Trott - Terrilynn Juanita Secretary 30-NOV-1999 30-MAY-2000 Paradise Papers
Johnson - Rosalind Secretary 22-MAR-1998 01-NOV-1999 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 22-MAR-1998 27-MAR-2000 Paradise Papers

Address (2)

Data From
C. Patricia Mitchell, Patterson Palmer Hunt Murphy, Bank of Montreal Tower, Suite 1600, 5151 George Street, P.O. Box 247; Halifax; Nova Scotia B3J 2N9; Canada Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

Other (1)

Data From
Etruscan 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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