Officer:
Moore - Janet E
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 (71)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A.T. Cross (Ireland) Limited | Secretary | 15-NOV-1985 | 30-SEP-2012 | 19-DEC-1984 | - | Paradise Papers | |
| NDS Bermuda Limited | Secretary | - | 13-AUG-2010 | Bermuda | - | Paradise Papers | |
| CB Gold Bermuda Limited | Secretary | - | 13-AUG-2010 | Bermuda | - | Paradise Papers | |
| Burgess Investments Limited | Secretary | 09-FEB-1970 | - | 09-FEB-1970 | Bermuda | - | Paradise Papers |
| Astro Carriers (Bermuda) Ltd. | Secretary | 24-JAN-1980 | - | 24-JAN-1980 | Bermuda | - | Paradise Papers |
| Mandarin Administrative Services Ltd. | Secretary | 20-OCT-2009 | 10-NOV-2009 | 16-NOV-2004 | Bermuda | - | Paradise Papers |
| Alliance Common Resources Limited | Secretary | 20-OCT-2008 | 11-NOV-2010 | 20-DEC-2007 | Bermuda | - | Paradise Papers |
| TMB, Ltd. | Secretary | 14-SEP-2009 | 17-NOV-2010 | 13-AUG-2009 | Bermuda | - | Paradise Papers |
| Mondial Asset Limited | Secretary | 17-NOV-2008 | 31-DEC-2010 | 12-NOV-2008 | Bermuda | - | Paradise Papers |
| Vix Technology Pty Limited | Secretary | 27-MAR-2009 | 30-SEP-2010 | 24-MAR-2009 | Bermuda | - | Paradise Papers |
| MATTEC LIMITED | Secretary | 20-OCT-2008 | 02-AUG-2010 | 13-JUL-1988 | Bermuda | - | Paradise Papers |
| Custodial Capital Limited | Secretary | 20-OCT-2008 | 16-SEP-2010 | 20-DEC-2007 | Bermuda | - | Paradise Papers |
| Citadel Kensington Global Strategies Fund Ltd. | Secretary | 18-AUG-2009 | 23-SEP-2009 | 17-AUG-1994 | Bermuda | - | Paradise Papers |
| Servisen Private Equity Fund III Limited | Secretary | 20-OCT-2008 | 21-JUL-2010 | 02-OCT-2001 | Bermuda | - | Paradise Papers |
| Bishops Life Investment Fund Limited | Secretary | 17-NOV-2008 | 02-FEB-2011 | 13-NOV-2008 | Bermuda | - | Paradise Papers |
| Invesco Investments (Bermuda) Ltd. | Secretary | 20-OCT-2008 | 23-JUL-2010 | 24-SEP-2008 | Bermuda | - | Paradise Papers |
| Vix ERG Limited | Secretary | 27-MAR-2009 | 18-NOV-2010 | 24-MAR-2009 | Bermuda | - | Paradise Papers |
| Quasar Global Opportunity Fund International, Ltd. | Secretary | 20-OCT-2008 | 23-OCT-2009 | 31-DEC-2002 | Bermuda | - | Paradise Papers |
| CRBF Private Equity Limited | Secretary | 20-OCT-2008 | 22-SEP-2010 | 03-JAN-2007 | Bermuda | - | Paradise Papers |
| Gorgon Limited | Secretary | 20-OCT-2008 | 20-NOV-2010 | 07-JUL-1998 | Bermuda | - | Paradise Papers |
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.