Officer:
Molloy - James D
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Genoa Trust | Trustee | 25-JUN-2004 | - | 25-JUN-2004 | Bermuda | - | Paradise Papers |
| The Mizzen Trust | Trustee | 25-JUN-2004 | - | 25-JUN-2004 | Bermuda | - | Paradise Papers |
| The Mainsail Trust | Trustee | 25-JUN-2004 | - | 25-JUN-2004 | Bermuda | - | Paradise Papers |
| Mizzen Holdings Ltd. | Director | 15-DEC-2011 | - | 24-MAR-2010 | Bermuda | - | Paradise Papers |
| Mizzen Management Bermuda Ltd. | Vice-president | - | - | 10-OCT-2014 | Bermuda | - | Paradise Papers |
| Mizzen Management Bermuda Ltd. | Director | - | - | 10-OCT-2014 | Bermuda | - | Paradise Papers |
| Independent Risk Solutions Ltd. | Director | 28-MAY-1998 | - | 28-MAY-1998 | Bermuda | - | Paradise Papers |
| United Insurance Company Limited | Is signatory for | - | - | 14-FEB-1963 | Bermuda | - | Paradise Papers |
| United Insurance Company Limited | Director | 26-JUN-1998 | - | 14-FEB-1963 | Bermuda | - | Paradise Papers |
| PRINT MANAGEMENT LIMITED | Is signatory for | - | - | 02-JAN-1986 | Bermuda | - | Paradise Papers |
| PRINT MANAGEMENT LIMITED | President | 12-DEC-1997 | - | 02-JAN-1986 | Bermuda | - | Paradise Papers |
| PRINT MANAGEMENT LIMITED | Director | 12-DEC-1997 | - | 02-JAN-1986 | Bermuda | - | Paradise Papers |
| Independent Management Ltd. | Vice-president | 29-JUL-2009 | - | 12-APR-1984 | Bermuda | - | Paradise Papers |
| Independent Management Ltd. | Director | 29-JUL-2009 | - | 12-APR-1984 | 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.