by The International Consortium of Investigative Journalists
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Officer

Molyneux - Douglas

  • Connected to 2 addresses
  • Connected to 142 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Capital Holdings Limited Director 20-MAR-1996 - 20-MAR-1996 Bermuda - Paradise Papers - Appleby
D. B. Investments, Ltd. Director 28-JUN-1996 - 28-JUN-1996 Bermuda - Paradise Papers - Appleby
Durness Insurance Company Limited Director 07-JUN-1996 31-DEC-1996 07-DEC-1984 Bermuda - Paradise Papers - Appleby
Framlington Bulgaria Fund Limited Director 09-SEP-1997 14-DEC-1998 09-SEP-1997 Bermuda - Paradise Papers - Appleby
Framlington Investment Management (Bermuda) Limited Director 09-SEP-1997 30-OCT-1998 09-SEP-1997 Bermuda - Paradise Papers - Appleby
Gemini Capital Management Ltd. Director 20-NOV-1995 19-MAR-1999 20-NOV-1995 Bermuda - Paradise Papers - Appleby
Global Crossing Holdings II Ltd. Secretary 24-DEC-1998 30-SEP-2012 24-DEC-1998 Bermuda - Paradise Papers - Appleby
Global Crossing Network Center Ltd. Vice-president 01-SEP-1998 30-SEP-2012 01-SEP-1998 Bermuda - Paradise Papers - Appleby
Gressel Limited Director 05-NOV-1996 08-FEB-1998 04-JAN-1983 Bermuda - Paradise Papers - Appleby
Kiewit Energy International (Bermuda) Limited Director 28-AUG-1996 30-SEP-2012 18-FEB-1994 Bermuda - Paradise Papers - Appleby
NOVAmerican Reinsurance Company Ltd. Director 14-MAY-1996 30-SEP-2012 04-JAN-1994 Bermuda - Paradise Papers - Appleby
Neptune Corporation Ltd. Director 29-FEB-1996 27-AUG-1999 29-FEB-1996 Bermuda - Paradise Papers - Appleby
Nova (Bermuda) Holding Company Ltd. Director 14-MAY-1996 30-SEP-2012 04-JAN-1994 Bermuda - Paradise Papers - Appleby
Ocean Prosperity Limited Director 14-NOV-1996 - 15-JUN-1993 Bermuda - Paradise Papers - Appleby
PAC Panama Ltd. Director 05-OCT-1998 30-SEP-2012 05-OCT-1998 Bermuda - Paradise Papers - Appleby
Peerless Insurance Company Director 18-DEC-1997 30-SEP-2012 30-JAN-1981 Bermuda - Paradise Papers - Appleby
SIEM Drilling Ltd. Director 10-JUN-1996 30-SEP-2012 02-JAN-1990 Bermuda - Paradise Papers - Appleby
Select Southern Holdings, Ltd. Director 28-JUN-1996 - 28-JUN-1996 Bermuda - Paradise Papers - Appleby
Unison (Bermuda) Limited Director 26-NOV-1996 30-SEP-2012 26-JUN-1978 Bermuda - Paradise Papers - Appleby
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Address

Data From
'Harrisii', 23 Oleander Hill; Smith's Parish; FL08; Bermuda Paradise Papers - Appleby
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