by The International Consortium of Investigative Journalists
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Officer

Moore - Simon J.

  • Connected to 2 addresses
  • Connected to 2 entities
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Connections

Entity

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 - Appleby
Orient-Express Holdings 2 Ltd. Is signatory for - - 03-MAY-1976 Bermuda - Paradise Papers - Appleby
Orient-Express Holdings 2 Ltd. Shareholder - - 03-MAY-1976 Bermuda - Paradise Papers - Appleby
Orient-Express Holdings 2 Ltd. Director 20-FEB-1997 26-AUG-2014 03-MAY-1976 Bermuda - Paradise Papers - Appleby
Orient-Express Holdings 2 Ltd. Managing director 21-AUG-1989 26-AUG-2014 03-MAY-1976 Bermuda - Paradise Papers - Appleby
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Address

Data From
Coden Management Limited; Richmond House; 12 Par-la-Ville Road; Pembroke; Hamilton HM08; Bermuda Paradise Papers - Appleby
c/o Zurich Global Assets LLC; 105 East 17th Street; New York; N Y 10012; United States of America Paradise Papers - Appleby
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