Officer:
Moore - Simon J.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Saracen Insurance Company Ltd. | Director | 31-MAR-1997 | 16-MAR-2000 | 06-JUL-1988 | Bermuda | - | Paradise Papers |
| Orient-Express Holdings 2 Ltd. | Is signatory for | - | - | 03-MAY-1976 | Bermuda | - | Paradise Papers |
| Orient-Express Holdings 2 Ltd. | Shareholder | - | - | 03-MAY-1976 | Bermuda | - | Paradise Papers |
| Orient-Express Holdings 2 Ltd. | Director | 20-FEB-1997 | 26-AUG-2014 | 03-MAY-1976 | Bermuda | - | Paradise Papers |
| Orient-Express Holdings 2 Ltd. | Managing director | 21-AUG-1989 | 26-AUG-2014 | 03-MAY-1976 | 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.