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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Geo Services Resources Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    06-SEP-2001
  • Closed:
    05-NOV-2001

Connections:

Officer (13)

Role From To Data From
Geo Services International Limited Shareholder - - Paradise Papers
Karras - Donald G. Vice-president 22-NOV-2001 09-MAY-2002 Paradise Papers
Groves - Dave Vice-president 22-NOV-2001 09-MAY-2002 Paradise Papers
Francisco - David H. Chairman 22-NOV-2001 09-MAY-2002 Paradise Papers
Newmont Mining Corporation Shareholder - - Paradise Papers
Biron - Serge Director 07-SEP-2001 22-NOV-2001 Paradise Papers
Biron - Serge Director 09-MAY-2002 17-OCT-2003 Paradise Papers
Huspeni - Jeffrey H. Director 22-NOV-2001 09-MAY-2002 Paradise Papers
Huspeni - Jeffrey H. President 22-NOV-2001 09-MAY-2002 Paradise Papers
Mahoney - Thomas P Treasurer 22-NOV-2001 09-MAY-2002 Paradise Papers
Banks - Britt D Secretary 22-NOV-2001 09-MAY-2002 Paradise Papers
Banks - Britt D Vice-president 22-NOV-2001 09-MAY-2002 Paradise Papers
Jackson - E Charles (Ned) Director 07-SEP-2001 17-OCT-2003 Paradise Papers
Jackson - E Charles (Ned) Vice-president 07-SEP-2001 22-NOV-2001 Paradise Papers
Chatterjee - Frances Secretary 09-MAY-2002 17-OCT-2003 Paradise Papers
Chatterjee - Frances Secretary 07-SEP-2001 22-NOV-2001 Paradise Papers
Lines - David R Director 09-MAY-2002 17-OCT-2003 Paradise Papers
White - F Chesley Director 07-SEP-2001 09-MAY-2002 Paradise Papers
White - F Chesley President 07-SEP-2001 22-NOV-2001 Paradise Papers
White - F Chesley Vice-president 22-NOV-2001 09-MAY-2002 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

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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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