Officer:
Moore Stephens & Butterfield
Connections:
Entity (42)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Bermuda Church Society | Auditor | 11-FEB-2014 | - | Bermuda | - | Paradise Papers | |
| The UK Club Trust | Auditor | - | - | 31-AUG-2000 | Bermuda | - | Paradise Papers |
| Goldengun Global Investments Ltd. | Auditor | 15-DEC-1997 | - | 15-DEC-1997 | Bermuda | - | Paradise Papers |
| TCC Trading and Commercial Consulting (Bermuda) Ltd. | Auditor | 30-DEC-1996 | - | 30-DEC-1996 | Bermuda | - | Paradise Papers |
| The UK Club Private Trust Company Ltd. | Auditor | 17-AUG-2000 | - | 28-JUL-2000 | Bermuda | - | Paradise Papers |
| Concorde Express Limited | Auditor | 23-JUN-1994 | 07-MAY-2002 | 23-JUN-1994 | Bermuda | - | Paradise Papers |
| Union Pacific Re-Insurance and General Co. Ltd. | Auditor | 31-DEC-1996 | 30-SEP-2012 | 13-OCT-1978 | Bermuda | - | Paradise Papers |
| IUM Re-Group Ltd. | Auditor | 22-DEC-1994 | 23-DEC-1999 | 24-NOV-1977 | Bermuda | - | Paradise Papers |
| International Insurance Risks Ltd | Auditor | 03-AUG-2010 | - | 23-JUL-2010 | Bermuda | - | Paradise Papers |
| International P&I Excess Reinsurance Company (Bermuda) Limited | Auditor | 04-FEB-2000 | 30-SEP-2012 | 27-JAN-2000 | Bermuda | - | Paradise Papers |
| Group (Equity) Limited | Auditor | 19-MAY-1998 | 28-AUG-2000 | 30-MAR-1988 | Bermuda | - | Paradise Papers |
| Transpetrol Holding Limited | Auditor | 06-MAY-1996 | 30-SEP-2012 | 05-OCT-1981 | Bermuda | - | Paradise Papers |
| The North of England Mutual Insurance Association (Bermuda) Limited | Auditor | 10-JAN-1997 | 30-SEP-2012 | 09-DEC-1996 | Bermuda | - | Paradise Papers |
| Transpetrol Limited | Auditor | 06-MAY-1996 | 30-SEP-2012 | 03-MAR-1980 | Bermuda | - | Paradise Papers |
| Transpetrol Shipping Ltd. | Auditor | 06-MAY-1996 | 30-SEP-2012 | 13-JUL-1988 | Bermuda | - | Paradise Papers |
| Benor Tankers Limited | Auditor | 06-JUN-1997 | 30-SEP-2012 | 16-JAN-1990 | Bermuda | - | Paradise Papers |
| Really Useful Tender Limited | Auditor | 16-MAR-1994 | 27-NOV-1995 | 16-MAR-1994 | Bermuda | - | Paradise Papers |
| Energy XXI Insurance Limited | Auditor | 13-APR-2011 | - | 30-MAR-2011 | 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.