by The International Consortium of Investigative Journalists
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Officer

Molloy - James D

  • Connected to 2 addresses
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Independent Management Ltd. Vice-president 29-JUL-2009 - 12-APR-1984 Bermuda - Paradise Papers - Appleby
Independent Management Ltd. Director 29-JUL-2009 - 12-APR-1984 Bermuda - Paradise Papers - Appleby
Independent Risk Solutions Ltd. Director 28-MAY-1998 - 28-MAY-1998 Bermuda - Paradise Papers - Appleby
Mizzen Holdings Ltd. Director 15-DEC-2011 - 24-MAR-2010 Bermuda - Paradise Papers - Appleby
Mizzen Management Bermuda Ltd. Vice-president - - 10-OCT-2014 Bermuda - Paradise Papers - Appleby
Mizzen Management Bermuda Ltd. Director - - 10-OCT-2014 Bermuda - Paradise Papers - Appleby
PRINT MANAGEMENT LIMITED Is signatory for - - 02-JAN-1986 Bermuda - Paradise Papers - Appleby
PRINT MANAGEMENT LIMITED President 12-DEC-1997 - 02-JAN-1986 Bermuda - Paradise Papers - Appleby
PRINT MANAGEMENT LIMITED Director 12-DEC-1997 - 02-JAN-1986 Bermuda - Paradise Papers - Appleby
The Genoa Trust Trustee 25-JUN-2004 - 25-JUN-2004 Bermuda - Paradise Papers - Appleby
The Mainsail Trust Trustee 25-JUN-2004 - 25-JUN-2004 Bermuda - Paradise Papers - Appleby
The Mizzen Trust Trustee 25-JUN-2004 - 25-JUN-2004 Bermuda - Paradise Papers - Appleby
United Insurance Company Limited Is signatory for - - 14-FEB-1963 Bermuda - Paradise Papers - Appleby
United Insurance Company Limited Director 26-JUN-1998 - 14-FEB-1963 Bermuda - Paradise Papers - Appleby
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Address

Data From
1225 Eye Street; N W Suite 1210; Washington DC 20005; United States of America Paradise Papers - Appleby
Butterfield Bank Building, 6th Floor; 65 Front Street; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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