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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Prometheus Resources Ltd.

Appleby data is current through 2014
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  • Incorporated:
    21-MAR-2002
  • Closed:
    01-JUL-2002

Connections:

Officer (7)

Role From To Data From
Ibbitson - Allan Vice-president 30-DEC-2005 30-SEP-2012 Paradise Papers
Ibbitson - Allan Director 30-DEC-2005 30-SEP-2012 Paradise Papers
Barron - Keith Michael Is signatory for - - Paradise Papers
Barron - Keith Michael Shareholder - - Paradise Papers
Barron - Keith Michael President 21-MAR-2002 30-SEP-2012 Paradise Papers
Barron - Keith Michael Director 21-MAR-2002 30-SEP-2012 Paradise Papers
Wood - Graham J Is signatory for - - Paradise Papers
Wood - Graham J Vice-president 21-MAR-2002 02-JUL-2004 Paradise Papers
Wood - Graham J Secretary 30-DEC-2005 30-SEP-2012 Paradise Papers
Wood - Graham J Director 21-MAR-2002 02-JUL-2004 Paradise Papers
Mills - Judith A Secretary 27-AUG-2003 31-AUG-2004 Paradise Papers
Cornell - Penelope J. Secretary 21-MAR-2002 27-AUG-2003 Paradise Papers
Wai - Fredericka Secretary 29-DEC-2005 30-DEC-2006 Paradise Papers
Montarsolo - Marco L Director 07-JUL-2004 30-DEC-2005 Paradise Papers
Montarsolo - Marco L Vice-president 07-JUL-2004 30-DEC-2006 Paradise Papers

Address (4)

Data From
56 Hartford Trail; Brampton; Ontario L6W 4T8; Canada Paradise Papers
Aurelian Resources Inc.; 901-6 Adelaide Street East; Toronto; Ontario; Canada M5C 1H6 Paradise Papers
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

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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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