by The International Consortium of Investigative Journalists
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Officer

Moore Stephens & Butterfield

  • Connected to 2 addresses
  • Connected to 42 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Benor Tankers Limited Auditor 06-JUN-1997 30-SEP-2012 16-JAN-1990 Bermuda - Paradise Papers - Appleby
Concorde Express Limited Auditor 23-JUN-1994 07-MAY-2002 23-JUN-1994 Bermuda - Paradise Papers - Appleby
Energy XXI Insurance Limited Auditor 13-APR-2011 - 30-MAR-2011 Bermuda - Paradise Papers - Appleby
Goldengun Global Investments Ltd. Auditor 15-DEC-1997 - 15-DEC-1997 Bermuda - Paradise Papers - Appleby
Group (Equity) Limited Auditor 19-MAY-1998 28-AUG-2000 30-MAR-1988 Bermuda - Paradise Papers - Appleby
IUM Re-Group Ltd. Auditor 22-DEC-1994 23-DEC-1999 24-NOV-1977 Bermuda - Paradise Papers - Appleby
International Insurance Risks Ltd Auditor 03-AUG-2010 - 23-JUL-2010 Bermuda - Paradise Papers - Appleby
International P&I Excess Reinsurance Company (Bermuda) Limited Auditor 04-FEB-2000 30-SEP-2012 27-JAN-2000 Bermuda - Paradise Papers - Appleby
Really Useful Tender Limited Auditor 16-MAR-1994 27-NOV-1995 16-MAR-1994 Bermuda - Paradise Papers - Appleby
TCC Trading and Commercial Consulting (Bermuda) Ltd. Auditor 30-DEC-1996 - 30-DEC-1996 Bermuda - Paradise Papers - Appleby
The Bermuda Church Society Auditor 11-FEB-2014 - Bermuda - Paradise Papers - Appleby
The North of England Mutual Insurance Association (Bermuda) Limited Auditor 10-JAN-1997 30-SEP-2012 09-DEC-1996 Bermuda - Paradise Papers - Appleby
The UK Club Private Trust Company Ltd. Auditor 17-AUG-2000 - 28-JUL-2000 Bermuda - Paradise Papers - Appleby
The UK Club Trust Auditor - - 31-AUG-2000 Bermuda - Paradise Papers - Appleby
Transpetrol Holding Limited Auditor 06-MAY-1996 30-SEP-2012 05-OCT-1981 Bermuda - Paradise Papers - Appleby
Transpetrol Limited Auditor 06-MAY-1996 30-SEP-2012 03-MAR-1980 Bermuda - Paradise Papers - Appleby
Transpetrol Shipping Ltd. Auditor 06-MAY-1996 30-SEP-2012 13-JUL-1988 Bermuda - Paradise Papers - Appleby
Union Pacific Re-Insurance and General Co. Ltd. Auditor 31-DEC-1996 30-SEP-2012 13-OCT-1978 Bermuda - Paradise Papers - Appleby
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Address

Data From
2 Reid Street; Hamilton; HM 11; Bermuda Paradise Papers - Appleby
Crown House; 4 Par-la-Ville Road; Hamilton HM 08; Bermuda Paradise Papers - Appleby
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