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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Gold Mountain Realty (Bermuda) Ltd.

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

Connections:

Officer (23)

Role From To Data From
Goldring - Louis M. Vice-president 28-JUN-2000 31-MAR-2002 Paradise Papers
Gold Mountain Realty Holding of Bermuda Ltd. Shareholder - - Paradise Papers
Nelson - Kipp M. Vice-president 28-JUN-2000 11-JUL-2000 Paradise Papers
Bermanzohn - Frances M. Secretary 31-MAR-2002 11-MAR-2004 Paradise Papers
Lahey - Brian J. Vice-president 28-JUN-2000 31-MAR-2002 Paradise Papers
Lahey - Brian J. Treasurer 28-JUN-2000 31-MAR-2002 Paradise Papers
Fujita - Naosuke Vice-president 28-JUN-2000 11-JUL-2000 Paradise Papers
Fujita - Naosuke Vice-president 31-MAR-2002 31-MAR-2006 Paradise Papers
Chaiken - Steve M. Director 11-JUL-2000 31-MAR-2002 Paradise Papers
Chaiken - Steve M. Vice-president 28-JUN-2000 31-MAR-2006 Paradise Papers
Nomi - Kristy Director 04-NOV-2011 16-MAR-2012 Paradise Papers
Cirenza - Peter T. Director 28-JUN-2000 11-JUL-2000 Paradise Papers
Cirenza - Peter T. Vice-president 28-JUN-2000 11-MAR-2004 Paradise Papers
Cirenza - Peter T. Director 11-MAR-2004 05-SEP-2002 Paradise Papers
Mule - Edward A. Director 28-JUN-2000 31-MAR-2002 Paradise Papers
Mule - Edward A. President 28-JUN-2000 31-MAR-2002 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 Director 31-MAR-2007 04-NOV-2011 Paradise Papers
McGuinness - Stephen J Vice-president 14-DEC-2010 04-NOV-2011 Paradise Papers
Cohn - Gary Director 31-MAR-2002 11-MAR-2004 Paradise Papers
Cohn - Gary Director 05-SEP-2002 15-NOV-2006 Paradise Papers
Mills - Judith A Secretary 11-MAR-2004 31-AUG-2004 Paradise Papers
Cornell - Penelope J. Secretary 31-MAR-2002 11-MAR-2004 Paradise Papers
Millman - Milton Vice-president 28-JUN-2000 11-JUL-2000 Paradise Papers
Millman - Milton Director 27-DEC-2006 16-MAR-2012 Paradise Papers
Millman - Milton President 14-DEC-2010 16-MAR-2012 Paradise Papers
Wai - Fredericka Secretary 29-SEP-2005 29-SEP-2006 Paradise Papers
McGoldrick - Mark E. Director 31-MAR-2002 31-MAR-2007 Paradise Papers
McGoldrick - Mark E. Vice-president 28-JUN-2000 11-JUL-2000 Paradise Papers
McGoldrick - Mark E. President 31-MAR-2002 31-MAR-2007 Paradise Papers

Other (1)

Data From
Goldman Sachs Group Inc Paradise Papers

Explore more from

Paradise Papers
Appleby

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more