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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Wagum Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    23-JUN-2000
  • Closed:
    16-MAR-2012

Connections:

Officer (16)

Role From To Data From
Beach Front Holding Limited Shareholder - - Paradise Papers
Ver-le Crest Holding Limited Shareholder - - Paradise Papers
Nomi - Kristy Director 04-NOV-2011 16-MAR-2012 Paradise Papers
Sago - Moira Secretary 01-DEC-2007 05-APR-2010 Paradise Papers
Daniel - ARLENE Secretary 29-SEP-2006 30-JUN-2007 Paradise Papers
McGuinness - Stephen J Vice-president 10-JAN-2006 04-NOV-2011 Paradise Papers
McGuinness - Stephen J Director 10-JAN-2006 04-NOV-2011 Paradise Papers
Cohn - Gary Director 31-MAR-2002 29-SEP-2005 Paradise Papers
Cohn - Gary President 31-MAR-2002 29-SEP-2005 Paradise Papers
Millman - Milton Director 29-SEP-2005 16-MAR-2012 Paradise Papers
Millman - Milton President 29-SEP-2005 16-MAR-2012 Paradise Papers
Mills - Judith A Secretary 11-MAR-2004 29-SEP-2005 Paradise Papers
Cornell - Penelope J. Secretary 31-MAR-2002 11-MAR-2004 Paradise Papers
Rothenberg - Stuart Director 25-JUL-2000 31-MAR-2002 Paradise Papers
Rothenberg - Stuart President 25-JUL-2000 31-MAR-2002 Paradise Papers
McGoldrick - Mark E. Vice-president 31-MAR-2002 29-SEP-2005 Paradise Papers
McGoldrick - Mark E. Director 31-MAR-2002 29-SEP-2005 Paradise Papers
Wai - Fredericka Secretary 29-SEP-2005 29-SEP-2006 Paradise Papers
Rosenberg - Ralph F Director 25-JUL-2000 31-MAR-2002 Paradise Papers
Rosenberg - Ralph F Vice-president 25-JUL-2000 31-MAR-2002 Paradise Papers
Rosenberg - Ralph F Vice-president 29-SEP-2005 10-JAN-2006 Paradise Papers
Rosenberg - Ralph F Director 29-SEP-2005 10-JAN-2006 Paradise Papers
Antoine - Dawn Secretary 23-JUN-2000 31-MAR-2002 Paradise Papers
Antoine - Dawn Secretary 30-JUN-2007 01-DEC-2007 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 23-JUN-2000 16-MAR-2012 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Goldman Sachs Group Inc 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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