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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Moore McCormack (Bermuda) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    13-MAY-1982
  • Closed:
    25-SEP-1997

Connections:

Officer (15)

Role From To Data From
Carleton - L. Craig Vice-president 12-DEC-2001 23-SEP-2002 Paradise Papers
Thies - Dennis M Director 12-FEB-1999 12-DEC-2001 Paradise Papers
Persky - James L. Director 23-JUN-1988 12-FEB-1999 Paradise Papers
Leese - Jeremy Peter Director 12-DEC-2001 03-OCT-2002 Paradise Papers
Daman - Thomas E. Treasurer 16-DEC-1996 12-DEC-2001 Paradise Papers
Daman - Thomas E. Director 16-DEC-1996 12-DEC-2001 Paradise Papers
Bullard - Patrick S. Chairman of the board 16-DEC-1996 12-DEC-2001 Paradise Papers
Bullard - Patrick S. President 16-DEC-1996 12-DEC-2001 Paradise Papers
Bullard - Patrick S. Director 16-DEC-1996 12-DEC-2001 Paradise Papers
McKean - Alan Director 11-APR-2000 12-DEC-2001 Paradise Papers
Grant - Stacy Nicole Secretary 26-SEP-1996 11-APR-2000 Paradise Papers
Harney - Cheryl S Secretary 11-APR-2000 03-OCT-2002 Paradise Papers
Willitts - Peter James Director 16-DEC-1996 11-APR-2000 Paradise Papers
Arthur Andersen - Singapore Auditor 25-MAY-1982 31-DEC-1988 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 31-DEC-1988 23-SEP-2002 Paradise Papers
Campbell - John Douglas Vice-president 23-JUL-1984 18-JUL-1991 Paradise Papers
Campbell - John Douglas Director 23-JUL-1984 18-JUL-1991 Paradise Papers
Faries - Timothy Carrick Vice-president 12-FEB-1999 12-DEC-2001 Paradise Papers
Faries - Timothy Carrick Director 12-FEB-1999 12-DEC-2001 Paradise Papers
White - F Chesley Vice-president 14-NOV-2000 12-DEC-2001 Paradise Papers
White - F Chesley Vice-president 23-JUL-1984 12-FEB-1999 Paradise Papers
White - F Chesley President 12-DEC-2001 03-OCT-2002 Paradise Papers
White - F Chesley Director 07-JUL-1997 12-FEB-1999 Paradise Papers
White - F Chesley Director 14-NOV-2000 03-OCT-2002 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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