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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Argus Property Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    28-OCT-1999
  • Closed:
    20-MAR-2000

Connections:

Officer (14)

Role From To Data From
Minors - Reginald S. Director 28-OCT-1999 30-SEP-2012 Paradise Papers
Robinson - JoCarol Director 28-OCT-1999 30-SEP-2012 Paradise Papers
Pereira - John D. Director 28-OCT-1999 30-SEP-2012 Paradise Papers
Astwood - J. Christopher, OBE, JP Director 28-OCT-1999 30-SEP-2012 Paradise Papers
Pearman - James A. Director 28-OCT-1999 30-SEP-2012 Paradise Papers
Davidson - W Roger Director 28-OCT-1999 30-SEP-2012 Paradise Papers
Gutteridge - David Patrick Director 28-OCT-1999 30-SEP-2012 Paradise Papers
King - James A.C., MD Chairman 04-NOV-1999 30-SEP-2012 Paradise Papers
King - James A.C., MD Director 28-OCT-1999 30-SEP-2012 Paradise Papers
Trott - Christopher P. Director 28-OCT-1999 30-SEP-2012 Paradise Papers
Carruthers - David Charles Secretary 04-NOV-1999 30-SEP-2012 Paradise Papers
Simons - Gerald D E Director 28-OCT-1999 30-SEP-2012 Paradise Papers
Sainsbury - Eric John Director 28-OCT-1999 30-SEP-2012 Paradise Papers
Ernst & Young Ltd. Auditor 28-OCT-1999 30-SEP-2012 Paradise Papers
Campbell - John Douglas Director 28-OCT-1999 30-SEP-2012 Paradise Papers

Address (1)

Data From
The Argus Building; 14 Wesley Street; Hamilton HM 11; Bermuda Paradise Papers

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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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