AMERICAN RESOURCE CORPORATION LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BERMUDA
Country: BM
Incorporated: 1981-08-27
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82000656

Relationships

[Directorship, incoming] vice-president of Warren - John C
[Directorship, incoming] vice-president of Arthur - Lindsay Dac
[Directorship, incoming] chief financial officer of Arthur - Lindsay Dac
[Directorship, incoming] managing director of McConnie - Gregory N
[Directorship, incoming] president of Varma - Danesh Kumar
[Directorship, incoming] president of Daly - Michael Patrick
[Directorship, incoming] president of Morrison - Gregory E A
[Directorship, incoming] president of McConnie - Gregory N
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of McConnie - Gregory N
[Directorship, incoming] secretary of Correia - Deborah
[Directorship, incoming] secretary of Dill - Yvonne
[Directorship, incoming] director of Gleadall - George A
[Directorship, incoming] director of Warren - John C
[Directorship, incoming] director of Varma - Danesh Kumar
[Directorship, incoming] director of Lawson - Brian D.
[Directorship, incoming] auditor Deloitte & Touche Ltd. - Bermuda
[Directorship, incoming] secretary of O'Doherty - Patricia M
[Directorship, incoming] secretary of Sheere - Jane
[Directorship, incoming] director of Daly - Michael Patrick
[Directorship, incoming] auditor Deloitte & Touche LLP - Toronto
[Directorship, incoming] director of Arthur - Lindsay Dac
[Directorship, incoming] director of Morrison - Gregory E A
[Ownership, incoming] shareholder of Warren - John C
[Ownership, incoming] shareholder of Lawson - Brian D.
[Ownership, incoming] shareholder of Canadian Express (International) Limited
[Ownership, incoming] shareholder of Varma - Danesh Kumar
[Ownership, incoming] shareholder of Daly - Michael Patrick
[Ownership, incoming] shareholder of Morrison - Gregory E A
[Ownership, incoming] shareholder of Dakin - Clive R
[Ownership, incoming] shareholder of McConnie - Gregory N
[Directorship, incoming] is signatory for Warren - John C
[Directorship, incoming] is signatory for Lawson - Brian D.
[Directorship, incoming] is signatory for Dakin - Clive R
[Directorship, incoming] is signatory for Gleadall - George A
[Directorship, incoming] is signatory for Varma - Danesh Kumar