Officer:
Moulds - Darren
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Brookwater Bermuda Holdings Ltd. | Director | 22-MAR-2011 | 13-SEP-2013 | 17-MAR-2011 | Bermuda | - | Paradise Papers |
| Brookwater (Brazil) Ltd. | Director | 22-MAR-2011 | 07-NOV-2011 | 17-MAR-2011 | Bermuda | - | Paradise Papers |
| Horn Petroleum Holdings (Bermuda) I Ltd. | Treasurer | 31-MAR-2008 | 15-SEP-2009 | 21-SEP-2007 | Bermuda | - | Paradise Papers |
| Canmex Holdings (Bermuda) II Ltd. | Treasurer | 31-MAR-2008 | 15-SEP-2009 | 07-NOV-2005 | Bermuda | - | Paradise Papers |
| Canmex Holdings (Bermuda) I Ltd. | Treasurer | 31-MAR-2008 | 15-SEP-2009 | 07-NOV-2005 | 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.