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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ACBL Argentina, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    05-OCT-1995
  • Closed:
    11-OCT-2012

Connections:

Officer (9)

Role From To Data From
Curth - F. Oscar Vice-president 05-OCT-1995 30-SEP-2012 Paradise Papers
Strench - Mary C. Secretary 05-OCT-1995 30-SEP-2012 Paradise Papers
Lawler - Susan G. Treasurer 05-OCT-1995 30-SEP-2012 Paradise Papers
Khouri - Michael A. Vice-president 05-OCT-1995 30-SEP-2012 Paradise Papers
Khouri - Michael A. Director 05-OCT-1995 30-SEP-2012 Paradise Papers
Wolff - James J. Vice-president 05-OCT-1995 30-SEP-2012 Paradise Papers
Wolff - James J. Director 05-OCT-1995 30-SEP-2012 Paradise Papers
Hagan - Michael C. Director 05-OCT-1995 30-SEP-2012 Paradise Papers
Hagan - Michael C. President 05-OCT-1995 30-SEP-2012 Paradise Papers
Ernst & Young Ltd. Auditor 05-OCT-1995 30-SEP-2012 Paradise Papers
Amissah - M Tonesan Director 05-OCT-1995 30-SEP-2012 Paradise Papers
Keyes - James Michael Director 04-OCT-1996 30-SEP-2012 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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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