Officer:
Moore - Thomas Fahey
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Elastic Export Sales Ltd. | Chairman of the board | 18-NOV-1997 | 30-SEP-2012 | 31-DEC-1984 | Barbados | - | Paradise Papers |
| Elastic Export Sales Ltd. | Director | 18-NOV-1997 | 30-SEP-2012 | 31-DEC-1984 | Barbados | - | Paradise Papers |
| TMC-A Co. | President | 06-SEP-1994 | 31-JUL-2007 | 02-SEP-1994 | Bermuda | - | Paradise Papers |
| TMC-A Co. | Director | 06-SEP-1994 | 28-JUL-2008 | 02-SEP-1994 | Bermuda | - | Paradise Papers |
| TMC-B Co. | President | 06-SEP-1994 | 31-JUL-2007 | 02-SEP-1994 | Bermuda | - | Paradise Papers |
| TMC-B Co. | Director | 06-SEP-1994 | 28-JUL-2008 | 02-SEP-1994 | Bermuda | - | Paradise Papers |
| MOORE INTERNATIONAL LIMITED | Shareholder | - | - | 18-DEC-1985 | Bermuda | - | Paradise Papers |
| MOORE INTERNATIONAL LIMITED | Director | 07-APR-1997 | 28-JUL-2008 | 18-DEC-1985 | Bermuda | - | Paradise Papers |
| MOORE INTERNATIONAL LIMITED | President | 07-APR-1997 | 31-JUL-2007 | 18-DEC-1985 | Bermuda | - | Paradise Papers |
| MOORE HOLDINGS LIMITED | Shareholder | - | - | 18-DEC-1985 | Bermuda | - | Paradise Papers |
| MOORE HOLDINGS LIMITED | Director | 07-APR-1997 | 28-JUL-2008 | 18-DEC-1985 | Bermuda | - | Paradise Papers |
| MOORE HOLDINGS LIMITED | President | 07-APR-1997 | 31-JUL-2007 | 18-DEC-1985 | Bermuda | - | Paradise Papers |
| MOORE (BERMUDA) LIMITED | Shareholder | - | - | 18-DEC-1985 | Bermuda | - | Paradise Papers |
| MOORE (BERMUDA) LIMITED | President | 07-APR-1997 | 31-JUL-2007 | 18-DEC-1985 | Bermuda | - | Paradise Papers |
| MOORE (BERMUDA) LIMITED | Director | 03-APR-2000 | 28-JUL-2008 | 18-DEC-1985 | 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.