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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ASA Gold and Precious Metals Limited

Appleby data is current through 2014
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  • Incorporated:
    29-APR-2003

Connections:

Officer (26)

Role From To Data From
Tait, Weller & Baker LLP Auditor 15-MAR-2012 - Paradise Papers
Rosholt - A. Michael Director 29-SEP-2004 17-FEB-2009 Paradise Papers
Conger - Harry M. Director 29-SEP-2004 17-FEB-2009 Paradise Papers
Heston - Sara Vice-president 01-DEC-2013 - Paradise Papers
Breck - Henry R. Director 29-SEP-2004 13-NOV-2008 Paradise Papers
Farrell - Joseph C. Director 29-SEP-2004 08-APR-2008 Paradise Papers
Reid - Julian Director 08-APR-2008 11-JAN-2011 Paradise Papers
Glynn - Gary A Director 14-MAR-2013 - Paradise Papers
MacNaught - Malcolm W. Director 29-SEP-2004 08-APR-2008 Paradise Papers
Inglis - James G. Director 29-SEP-2004 17-FEB-2009 Paradise Papers
Goldstein - Phillip Director 08-APR-2008 13-MAR-2014 Paradise Papers
Crocker - Chester A. Director 29-SEP-2004 08-APR-2008 Paradise Papers
Hoene - Mary J Director 13-MAR-2014 - Paradise Papers
Schantz - Steven M Secretary 27-SEP-2010 29-JUN-2012 Paradise Papers
Pilkington - Robert A. Director 29-SEP-2004 - Paradise Papers
McCarthy - Ronald L. Director 29-SEP-2004 08-FEB-2007 Paradise Papers
Nardolillo - Lawrence G Chief financial officer 17-FEB-2009 27-SEP-2010 Paradise Papers
Nardolillo - Lawrence G Treasurer 17-FEB-2009 27-SEP-2010 Paradise Papers
Pegge - Andrew Director 08-APR-2008 14-MAR-2013 Paradise Papers
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Intermediary (1)

Status Data From
EquiServe Trust Company, N. A. - Paradise Papers

Address (3)

Data From
4th Floor; 11 Summer St; Buffalo; NY 14209; United States of America 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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