by The International Consortium of Investigative Journalists
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Entity

Denison Mines (Zambia) Ltd.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 16 officers
  • Connected to 1 other
  • Incorporated: 03-OCT-2006
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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

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
Spinner

Other

Data From
Lundin Group Paradise Papers - Appleby
Spinner

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