Officer:
Mahoney - Thomas P
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Geo Services Resources Ltd. | Treasurer | 22-NOV-2001 | 09-MAY-2002 | 06-SEP-2001 | Bermuda | - | Paradise Papers |
| N.I. Limited | Is signatory for | - | - | 14-MAR-1974 | Bermuda | - | Paradise Papers |
| N.I. Limited | Vice-president | 22-JUN-2010 | 19-JUN-2013 | 14-MAR-1974 | Bermuda | - | Paradise Papers |
| N.I. Limited | Director | 13-DEC-2001 | - | 14-MAR-1974 | Bermuda | - | Paradise Papers |
| N.I. Limited | President | 19-JUN-2013 | - | 14-MAR-1974 | Bermuda | - | Paradise Papers |
| N.I. Limited | Treasurer | 16-FEB-1998 | 19-JUN-2013 | 14-MAR-1974 | Bermuda | - | Paradise Papers |
| N.I. Limited | President | 13-DEC-2001 | 22-JUN-2010 | 14-MAR-1974 | 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.