Officer:
Morgan - Wayne
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Golden Fountain Corporation | Secretary | 18-APR-1997 | 30-SEP-2012 | 21-OCT-1991 | Liechtenstein | - | Paradise Papers |
| International Resorts Limited | Secretary | 30-JUN-1989 | - | 14-MAY-1986 | Bermuda | - | Paradise Papers |
| Royale Holdings (Bermuda) Limited | Secretary | 30-JUN-1989 | - | 30-JUN-1989 | Bermuda | - | Paradise Papers |
| FIN Acquisition Holdings Limited | Secretary | 02-APR-2008 | 09-JUL-2008 | 29-MAR-2007 | Bermuda | - | Paradise Papers |
| Monument Resources Petroleum Limited | Secretary | 01-AUG-2000 | 30-SEP-2012 | 09-SEP-1993 | Bermuda | - | Paradise Papers |
| HepaSense Ltd. | Secretary | 26-NOV-2001 | 22-JAN-2003 | 12-JAN-2000 | Bermuda | - | Paradise Papers |
| American Overseas Group Limited | Secretary | 16-FEB-2011 | 31-DEC-2013 | 28-JAN-1998 | Bermuda | - | Paradise Papers |
| American Overseas Reinsurance Company Limited | Secretary | 16-FEB-2010 | - | 28-JAN-1998 | Bermuda | - | Paradise Papers |
| ST. PANCRAS TOO COMPANY, LTD. | Shareholder | - | - | 27-JUN-1990 | Bermuda | - | Paradise Papers |
| Appleby Services (Bermuda) Ltd. | Managing director | 31-AUG-2007 | 16-FEB-2009 | 26-JUN-1956 | Bermuda | - | Paradise Papers |
Address (4)
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.