by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Moore - Thomas Fahey

  • Connected to 2 addresses
  • Connected to 6 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Elastic Export Sales Ltd. Chairman of the board 18-NOV-1997 30-SEP-2012 31-DEC-1984 Barbados - Paradise Papers - Appleby
Elastic Export Sales Ltd. Director 18-NOV-1997 30-SEP-2012 31-DEC-1984 Barbados - Paradise Papers - Appleby
MOORE (BERMUDA) LIMITED Shareholder - - 18-DEC-1985 Bermuda - Paradise Papers - Appleby
MOORE (BERMUDA) LIMITED President 07-APR-1997 31-JUL-2007 18-DEC-1985 Bermuda - Paradise Papers - Appleby
MOORE (BERMUDA) LIMITED Director 03-APR-2000 28-JUL-2008 18-DEC-1985 Bermuda - Paradise Papers - Appleby
MOORE HOLDINGS LIMITED Shareholder - - 18-DEC-1985 Bermuda - Paradise Papers - Appleby
MOORE HOLDINGS LIMITED Director 07-APR-1997 28-JUL-2008 18-DEC-1985 Bermuda - Paradise Papers - Appleby
MOORE HOLDINGS LIMITED President 07-APR-1997 31-JUL-2007 18-DEC-1985 Bermuda - Paradise Papers - Appleby
MOORE INTERNATIONAL LIMITED Shareholder - - 18-DEC-1985 Bermuda - Paradise Papers - Appleby
MOORE INTERNATIONAL LIMITED Director 07-APR-1997 28-JUL-2008 18-DEC-1985 Bermuda - Paradise Papers - Appleby
MOORE INTERNATIONAL LIMITED President 07-APR-1997 31-JUL-2007 18-DEC-1985 Bermuda - Paradise Papers - Appleby
TMC-A Co. President 06-SEP-1994 31-JUL-2007 02-SEP-1994 Bermuda - Paradise Papers - Appleby
TMC-A Co. Director 06-SEP-1994 28-JUL-2008 02-SEP-1994 Bermuda - Paradise Papers - Appleby
TMC-B Co. President 06-SEP-1994 31-JUL-2007 02-SEP-1994 Bermuda - Paradise Papers - Appleby
TMC-B Co. Director 06-SEP-1994 28-JUL-2008 02-SEP-1994 Bermuda - Paradise Papers - Appleby
Spinner

Address

Data From
523 North Main Street; Stonington; Connecticut 06378; United States of America Paradise Papers - Appleby
The Moore Company; 36 Beach Street; Westerly; Rhode Island 02891; United States of America Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now