Argentum Holdings 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
- 1988-07-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82000906
Relationships
- [Directorship, incoming] treasurer of SATO - Hiroyuki
- [Directorship, incoming] president of Morris - A Shaun
- [Directorship, incoming] secretary of Hadall - Chantal
- [Directorship, incoming] secretary of Binns - Maxine L
- [Directorship, incoming] secretary of Dean - Lorraine
- [Directorship, incoming] secretary of Boyles - Jean
- [Directorship, incoming] director of Morris - A Shaun
- [Directorship, incoming] director of Amissah - M Tonesan
- [Directorship, incoming] auditor Tanabe - Masahiro
- [Directorship, incoming] secretary of Lee - Antoinett
- [Directorship, incoming] secretary of Showers - Yalonda C
- [Directorship, incoming] vice-president of SATO - Hiroyuki
- [Directorship, incoming] vice-president of Amissah - M Tonesan
- [Ownership, incoming] shareholder of Reid Finance Limited - Bermuda
- [Directorship, incoming] is signatory for Amissah - M Tonesan
- [Directorship, incoming] is signatory for Faries - Timothy Carrick
- [Directorship, incoming] is signatory for Cabral - Warren Wilton
- [Directorship, incoming] is signatory for Morris - A Shaun