Officer:
Mahoney - Belinda A
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Mintflower Limited | Shareholder | - | - | 11-MAY-1988 | Bermuda | - | Paradise Papers |
| Mintflower Limited | Director | 20-DEC-1996 | 07-JUN-2001 | 11-MAY-1988 | Bermuda | - | Paradise Papers |
| Mayflower Limited | Shareholder | - | - | 25-JAN-1955 | Bermuda | - | Paradise Papers |
| Mayflower Limited | Director | 20-DEC-1996 | 15-JUL-2003 | 25-JAN-1955 | Bermuda | - | Paradise Papers |
| F. L. Limited | Treasurer | 28-DEC-2001 | 02-OCT-2003 | 01-JUL-1958 | Bermuda | - | Paradise Papers |
| F. L. Limited | Director | 28-DEC-2001 | 02-OCT-2003 | 01-JUL-1958 | Bermuda | - | Paradise Papers |
| Raphael Limited | Shareholder | - | - | 16-DEC-1975 | Bermuda | - | Paradise Papers |
| Raphael Limited | Director | 27-OCT-1998 | 30-SEP-2012 | 16-DEC-1975 | Bermuda | - | Paradise Papers |
| Raphael Limited | Vice-president | 04-DEC-2003 | 30-SEP-2012 | 16-DEC-1975 | Bermuda | - | Paradise Papers |
Address (1)
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.