by The International Consortium of Investigative Journalists
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Entity

MOORE HOLDINGS LIMITED

  • Connected to 2 addresses
  • Connected to 18 officers
  • Incorporated: 18-DEC-1985 Closed: 09-DEC-2008
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Adderley - Cameron E Director 07-APR-2005 09-DEC-2008 Paradise Papers - Appleby
Adderley - Cameron E Vice-president 07-APR-2005 09-DEC-2008 Paradise Papers - Appleby
Barber - Alexandra Moore Director 07-APR-1997 09-DEC-2008 Paradise Papers - Appleby
Barber - Alexandra Moore President 31-JUL-2007 09-DEC-2008 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Shareholder - - Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Director 07-APR-1997 30-MAR-1998 Paradise Papers - Appleby
Fox - Charles H. Shareholder - - Paradise Papers - Appleby
Fox - Charles H. Director 07-APR-1997 03-APR-2000 Paradise Papers - Appleby
Fox - Charles H. Vice-president 07-APR-1997 03-APR-2000 Paradise Papers - Appleby
Harris - Geraldine Secretary 30-MAR-1998 28-JAN-2005 Paradise Papers - Appleby
Hill - Renee Secretary 07-APR-2005 09-DEC-2008 Paradise Papers - Appleby
Lines - David R Director 30-MAR-1998 22-MAR-1999 Paradise Papers - Appleby
MOORE (BERMUDA) LIMITED Shareholder - - Paradise Papers - Appleby
Marshall - Lisa Joanne Shareholder - - Paradise Papers - Appleby
Moore - George C Shareholder - - Paradise Papers - Appleby
Moore - Peter Francis Shareholder - - Paradise Papers - Appleby
Moore - Peter Francis Director 07-APR-1997 09-DEC-2008 Paradise Papers - Appleby
Moore - Thomas Fahey Shareholder - - Paradise Papers - Appleby
Moore - Thomas Fahey Director 07-APR-1997 28-JUL-2008 Paradise Papers - Appleby
Moore - Thomas Fahey President 07-APR-1997 31-JUL-2007 Paradise Papers - Appleby
Moulder - Judith Secretary 07-APR-1997 30-MAR-1998 Paradise Papers - Appleby
Nasir - Aqeelah Secretary 28-JAN-2005 07-APR-2005 Paradise Papers - Appleby
Ross - John N Shareholder - - Paradise Papers - Appleby
Spurling - Richard D Shareholder - - Paradise Papers - Appleby
Spurling - Richard D Director 07-APR-1997 07-APR-2005 Paradise Papers - Appleby
Spurling - Richard D Vice-president 07-APR-1997 07-APR-2005 Paradise Papers - Appleby
Walsh - William E. Shareholder - - Paradise Papers - Appleby
White - F Chesley Shareholder - - Paradise Papers - Appleby
White - F Chesley Director 07-APR-1997 30-MAR-1998 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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