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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Elastic Export Sales Ltd. Director 18-NOV-1997 30-SEP-2012 31-DEC-1984 Barbados - Paradise Papers
Elastic Export Sales Ltd. Vice-president 03-APR-2000 30-SEP-2012 31-DEC-1984 Barbados - Paradise Papers
TMC-A Co. President 31-JUL-2007 09-DEC-2008 02-SEP-1994 Bermuda - Paradise Papers
TMC-A Co. Director 14-OCT-1996 09-DEC-2008 02-SEP-1994 Bermuda - Paradise Papers
TMC-B Co. President 31-JUL-2007 09-DEC-2008 02-SEP-1994 Bermuda - Paradise Papers
TMC-B Co. Director 14-OCT-1996 09-DEC-2008 02-SEP-1994 Bermuda - Paradise Papers
MOORE HOLDINGS LIMITED Director 07-APR-1997 09-DEC-2008 18-DEC-1985 Bermuda - Paradise Papers
MOORE HOLDINGS LIMITED President 31-JUL-2007 09-DEC-2008 18-DEC-1985 Bermuda - Paradise Papers
MOORE INTERNATIONAL LIMITED Director 07-APR-1997 09-DEC-2008 18-DEC-1985 Bermuda - Paradise Papers
MOORE INTERNATIONAL LIMITED President 31-JUL-2007 09-DEC-2008 18-DEC-1985 Bermuda - Paradise Papers
MOORE (BERMUDA) LIMITED President 31-JUL-2007 10-JUN-2009 18-DEC-1985 Bermuda - Paradise Papers
MOORE (BERMUDA) LIMITED Director 03-APR-2000 10-JUN-2009 18-DEC-1985 Bermuda - Paradise Papers

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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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