Argentina Gold (Bermuda) II Ltd.
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
- 1994-10-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001756
Relationships
- [Directorship, incoming] treasurer of Lee - Wanda
- [Directorship, incoming] vice-president of Peat - David W
- [Directorship, incoming] vice-president of Lindqvist - William F
- [Directorship, incoming] vice-president of Lewis - Donald W
- [Directorship, incoming] vice-president of Goldstein - Dennis B
- [Directorship, incoming] vice-president of Lundin - Lukas H
- [Directorship, incoming] vice-president of Goldstein - Dennis B
- [Directorship, incoming] vice-president of Falzon - Andre Roger
- [Directorship, incoming] vice-president of Pon - Calvin F
- [Directorship, incoming] president of Galbraith - Stephen Robin
- [Directorship, incoming] president of McLeod - Paul Gary
- [Directorship, incoming] president of Jones - J Patricio
- [Directorship, incoming] president of SEGSWORTH - Walter Thomas
- [Directorship, incoming] treasurer of Carroll - Michael L
- [Directorship, incoming] director of Lundin - Lukas H
- [Directorship, incoming] director of Dalgliesh - Michael
- [Directorship, incoming] director of James - Stephen S
- [Directorship, incoming] director of Lewis - Donald W
- [Directorship, incoming] director of Goldstein - Dennis B
- [Directorship, incoming] director of Jones - J Patricio
- [Directorship, incoming] director of Pearman - Jo-Dina M
- [Directorship, incoming] director of SEGSWORTH - Walter Thomas
- [Directorship, incoming] director of Bubenzer - Peter - Bermuda
- [Directorship, incoming] director of White - F Chesley
- [Directorship, incoming] director of McLeod - Paul Gary
- [Directorship, incoming] director of Falzon - Andre Roger
- [Directorship, incoming] secretary of O'Doherty - Patricia M
- [Directorship, incoming] director of James - Stephen S
- [Directorship, incoming] director of Galbraith - Stephen Robin
- [Directorship, incoming] director of Bodi - James Alexander
- [Directorship, incoming] secretary of Goldstein - Dennis B
- [Directorship, incoming] secretary of Berkeley - Tracy R.
- [Directorship, incoming] secretary of Correia - Deborah
- [Directorship, incoming] secretary of Woollery - Karen
- [Directorship, incoming] secretary of Durham - Rhonda M
- [Directorship, incoming] director of Pon - Calvin F
- [Directorship, incoming] secretary of Nasir - Aqeelah
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Ownership, incoming] shareholder of Argentina Gold (Bermuda) I Ltd.
- [Ownership, incoming] shareholder of Compania Minera San Jose de Argentina