Officer:
Molyneux - Douglas
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (142)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Capital Holdings Limited | Director | 20-MAR-1996 | - | 20-MAR-1996 | Bermuda | - | Paradise Papers |
| Gressel Limited | Director | 05-NOV-1996 | 08-FEB-1998 | 04-JAN-1983 | Bermuda | - | Paradise Papers |
| Neptune Corporation Ltd. | Director | 29-FEB-1996 | 27-AUG-1999 | 29-FEB-1996 | Bermuda | - | Paradise Papers |
| Framlington Investment Management (Bermuda) Limited | Director | 09-SEP-1997 | 30-OCT-1998 | 09-SEP-1997 | Bermuda | - | Paradise Papers |
| Global Crossing Holdings II Ltd. | Secretary | 24-DEC-1998 | 30-SEP-2012 | 24-DEC-1998 | Bermuda | - | Paradise Papers |
| Ocean Prosperity Limited | Director | 14-NOV-1996 | - | 15-JUN-1993 | Bermuda | - | Paradise Papers |
| Global Crossing Network Center Ltd. | Vice-president | 01-SEP-1998 | 30-SEP-2012 | 01-SEP-1998 | Bermuda | - | Paradise Papers |
| Durness Insurance Company Limited | Director | 07-JUN-1996 | 31-DEC-1996 | 07-DEC-1984 | Bermuda | - | Paradise Papers |
| Unison (Bermuda) Limited | Director | 26-NOV-1996 | 30-SEP-2012 | 26-JUN-1978 | Bermuda | - | Paradise Papers |
| PAC Panama Ltd. | Director | 05-OCT-1998 | 30-SEP-2012 | 05-OCT-1998 | Bermuda | - | Paradise Papers |
| SIEM Drilling Ltd. | Director | 10-JUN-1996 | 30-SEP-2012 | 02-JAN-1990 | Bermuda | - | Paradise Papers |
| Kiewit Energy International (Bermuda) Limited | Director | 28-AUG-1996 | 30-SEP-2012 | 18-FEB-1994 | Bermuda | - | Paradise Papers |
| NOVAmerican Reinsurance Company Ltd. | Director | 14-MAY-1996 | 30-SEP-2012 | 04-JAN-1994 | Bermuda | - | Paradise Papers |
| Nova (Bermuda) Holding Company Ltd. | Director | 14-MAY-1996 | 30-SEP-2012 | 04-JAN-1994 | Bermuda | - | Paradise Papers |
| Peerless Insurance Company | Director | 18-DEC-1997 | 30-SEP-2012 | 30-JAN-1981 | Bermuda | - | Paradise Papers |
| D. B. Investments, Ltd. | Director | 28-JUN-1996 | - | 28-JUN-1996 | Bermuda | - | Paradise Papers |
| Gemini Capital Management Ltd. | Director | 20-NOV-1995 | 19-MAR-1999 | 20-NOV-1995 | Bermuda | - | Paradise Papers |
| Framlington Bulgaria Fund Limited | Director | 09-SEP-1997 | 14-DEC-1998 | 09-SEP-1997 | Bermuda | - | Paradise Papers |
| Select Southern Holdings, Ltd. | Director | 28-JUN-1996 | - | 28-JUN-1996 | Bermuda | - | Paradise Papers |
Address (2)
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.