Officer:
Moulder - Judith
Connections:
Entity (39)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Carousel Company Limited | Secretary | 31-MAY-1965 | 30-JUN-1999 | 31-MAY-1965 | Bermuda | - | Paradise Papers |
| Finance and Development Company of Jersey Limited | Secretary | 05-NOV-1996 | 06-MAR-1998 | 04-JUN-1965 | Jersey | - | Paradise Papers |
| ATLANTIC MARITIME SERVICES LIMITED | Secretary | 30-OCT-1996 | 15-JUL-1997 | 15-SEP-1978 | Bermuda | - | Paradise Papers |
| STRIDER 2 LTD. | Secretary | 30-OCT-1996 | 16-JUL-1997 | 14-MAR-1977 | Bermuda | - | Paradise Papers |
| TACKLER 3 LTD. | Secretary | 30-OCT-1996 | 16-JUL-1997 | 09-MAY-1978 | Bermuda | - | Paradise Papers |
| BOXER 2 LTD. | Secretary | 30-OCT-1996 | 15-JUL-1997 | 12-DEC-1977 | Bermuda | - | Paradise Papers |
| TMC-B Co. | Secretary | 14-OCT-1996 | 30-MAR-1998 | 02-SEP-1994 | Bermuda | - | Paradise Papers |
| TMC-A Co. | Secretary | 14-OCT-1996 | 30-MAR-1998 | 02-SEP-1994 | Bermuda | - | Paradise Papers |
| VESSEL HOLDINGS LTD. | Secretary | 30-OCT-1996 | 16-JUL-1997 | 03-JAN-1990 | Bermuda | - | Paradise Papers |
| STRIDER 4 LTD. | Secretary | 30-OCT-1996 | 16-JUL-1997 | 19-MAY-1986 | Bermuda | - | Paradise Papers |
| CONTENDER 1 LTD. | Secretary | 30-OCT-1996 | 15-JUL-1997 | 13-APR-1978 | Bermuda | - | Paradise Papers |
| VESSEL HOLDINGS 3 LTD. | Secretary | 30-OCT-1996 | 16-JUL-1997 | 09-MAR-1995 | Bermuda | - | Paradise Papers |
| NAGARA LTD. | Secretary | 30-OCT-1996 | 15-JUL-1997 | 05-JUN-1984 | Bermuda | - | Paradise Papers |
| SEACAT LTD. | Secretary | 30-OCT-1996 | 16-JUL-1997 | 09-APR-1990 | Bermuda | - | Paradise Papers |
| SEA CONTAINERS PORTS AND FERRIES LIMITED | Secretary | 30-OCT-1996 | 16-JUL-1997 | 08-MAR-1996 | Bermuda | - | Paradise Papers |
| SEAFAST MANAGMENT SERVICES LIMITED | Secretary | 30-OCT-1996 | 16-JUL-1997 | 16-MAY-1984 | Bermuda | - | Paradise Papers |
| NAGARA TAM LTD. | Secretary | 30-OCT-1996 | 15-JUL-1997 | 05-JUN-1984 | Bermuda | - | Paradise Papers |
| SEACAT 4 LTD. | Secretary | 30-OCT-1996 | 16-JUL-1997 | 28-FEB-1991 | Bermuda | - | Paradise Papers |
| SEACAT 2 LTD. | Secretary | 30-OCT-1996 | 16-JUL-1997 | 28-FEB-1991 | Bermuda | - | Paradise Papers |
| SEACAT 6 LTD. | Secretary | 30-OCT-1996 | 16-JUL-1997 | 11-AUG-1994 | 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.