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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Denison Mines (Argentina I) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    03-OCT-2006

Connections:

Officer (15)

Role From To Data From
Campbell - Donald Colin Vice-president 27-DEC-2007 31-DEC-2012 Paradise Papers
Denison Mines (Bermuda) I Ltd. Shareholder - - Paradise Papers
Frydenlund - David Director 09-OCT-2006 27-DEC-2007 Paradise Papers
Anderson - James Robert Director 27-DEC-2007 31-DEC-2012 Paradise Papers
Cates - David D Director 25-MAR-2013 - Paradise Papers
Cates - David D Vice-president 25-MAR-2013 - Paradise Papers
Farmer - Ernest Peter President 27-DEC-2007 30-APR-2009 Paradise Papers
Farmer - Ernest Peter Director 27-DEC-2007 30-APR-2009 Paradise Papers
Aleman - Katherine Secretary 22-DEC-2008 23-NOV-2010 Paradise Papers
Hochstein - Ronald Francis President 09-OCT-2006 27-DEC-2007 Paradise Papers
Hochstein - Ronald Francis Director 09-OCT-2006 - Paradise Papers
Hochstein - Ronald Francis President 05-NOV-2009 - Paradise Papers
Hochstein - Ronald Francis Vice-president 27-DEC-2007 05-NOV-2009 Paradise Papers
Woollery - Karen Secretary 09-OCT-2006 12-OCT-2007 Paradise Papers
Lundin - Lukas H Director 09-OCT-2006 27-DEC-2007 Paradise Papers
Lundin - Lukas H Vice-president 09-OCT-2006 27-DEC-2007 Paradise Papers
Lee - Antoinett Secretary 27-DEC-2007 22-DEC-2008 Paradise Papers
Bodi - James Alexander Director 25-MAR-2013 - Paradise Papers
Cox - Bernett Director 09-OCT-2006 09-OCT-2006 Paradise Papers
Richardson-Augustus - Tammy L Director 25-MAR-2013 - Paradise Papers
Rawlins - Ruby L Director 09-OCT-2006 09-OCT-2006 Paradise Papers

Intermediary (1)

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

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Lundin Group 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