by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Moore McCormack (Bermuda) Ltd.

  • Connected to 1 address
  • Connected to 15 officers
  • Incorporated: 13-MAY-1982 Closed: 25-SEP-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
Database powered by Neo4j. What is it?

Connections

Officer

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

Address

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

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now