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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Taung Gold International Limited Independent non executive director 19-AUG-2013 19-AUG-2013 10-JUL-1995 Bermuda - Paradise Papers
Argentina Gold (Bermuda) I Ltd. Director 28-APR-1999 17-JAN-2002 25-MAR-1994 Bermuda - Paradise Papers
Argentina Gold (Bermuda) I Ltd. President 28-APR-1999 17-JAN-2002 25-MAR-1994 Bermuda - Paradise Papers
Argentina Gold (Bermuda) II Ltd. President 28-APR-1999 17-JAN-2002 06-OCT-1994 Bermuda - Paradise Papers
Argentina Gold (Bermuda) II Ltd. Director 28-APR-1999 17-JAN-2002 06-OCT-1994 Bermuda - Paradise Papers

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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