by The International Consortium of Investigative Journalists
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Entity

SAGC PIMENTON LIMITED

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 9 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Bodi - James Alexander Appleby assigned attorney 30-JUN-2014 - Paradise Papers - Appleby
DesLauriers - Paul James Director 16-OCT-2003 - Paradise Papers - Appleby
DesLauriers - Paul James Vice-president 01-DEC-2010 - Paradise Papers - Appleby
Houghton - Stephen William Is signatory for - - Paradise Papers - Appleby
Houghton - Stephen William Shareholder - - Paradise Papers - Appleby
Houghton - Stephen William President 21-OCT-2003 - Paradise Papers - Appleby
Houghton - Stephen William Director 16-OCT-2003 - Paradise Papers - Appleby
Ince - Garland "Ginny" Secretary 21-OCT-2003 24-MAR-2005 Paradise Papers - Appleby
O'Donnell - William C Is signatory for - - Paradise Papers - Appleby
O'Donnell - William C Vice-president 21-OCT-2003 06-FEB-2008 Paradise Papers - Appleby
O'Donnell - William C Director 16-OCT-2003 06-FEB-2008 Paradise Papers - Appleby
PricewaterhouseCoopers - Canada Auditor 16-OCT-2003 - Paradise Papers - Appleby
SOUTH AMERICAN GOLD & COPPER (BERMUDA) LTD. Shareholder - - Paradise Papers - Appleby
Thomson - David R S Director 16-OCT-2003 - Paradise Papers - Appleby
Trujillo Hernandez - Mario Director 16-OCT-2003 - Paradise Papers - Appleby
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Intermediary

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

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
SAGC Management; 420 Madison Avenue, Suite 901; New York; New York 10017-1107; United States of America Paradise Papers - Appleby
Spinner

Other

Data From
South American Gold Group Paradise Papers - Appleby
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