by The International Consortium of Investigative Journalists
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Officer

Morgan - Wayne

  • Connected to 4 addresses
  • Connected to 10 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
American Overseas Group Limited Secretary 16-FEB-2011 31-DEC-2013 28-JAN-1998 Bermuda - Paradise Papers - Appleby
American Overseas Reinsurance Company Limited Secretary 16-FEB-2010 - 28-JAN-1998 Bermuda - Paradise Papers - Appleby
Appleby Services (Bermuda) Ltd. Managing director 31-AUG-2007 16-FEB-2009 26-JUN-1956 Bermuda - Paradise Papers - Appleby
FIN Acquisition Holdings Limited Secretary 02-APR-2008 09-JUL-2008 29-MAR-2007 Bermuda - Paradise Papers - Appleby
Golden Fountain Corporation Secretary 18-APR-1997 30-SEP-2012 21-OCT-1991 Liechtenstein - Paradise Papers - Appleby
HepaSense Ltd. Secretary 26-NOV-2001 22-JAN-2003 12-JAN-2000 Bermuda - Paradise Papers - Appleby
International Resorts Limited Secretary 30-JUN-1989 - 14-MAY-1986 Bermuda - Paradise Papers - Appleby
Monument Resources Petroleum Limited Secretary 01-AUG-2000 30-SEP-2012 09-SEP-1993 Bermuda - Paradise Papers - Appleby
Royale Holdings (Bermuda) Limited Secretary 30-JUN-1989 - 30-JUN-1989 Bermuda - Paradise Papers - Appleby
ST. PANCRAS TOO COMPANY, LTD. Shareholder - - 27-JUN-1990 Bermuda - Paradise Papers - Appleby
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Address

Data From
American Overseas Reinsurance Company Ltd.; 46 Reid Street; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
Maiden House, 1st fl; 131 Front Street; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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