by The International Consortium of Investigative Journalists
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Entity

Sea Moss Enterprises Limited

  • Connected to 4 addresses
  • Connected to 1 intermediary
  • Connected to 25 officers
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Connections

Officer

Role From To Data From
BKS Nominees Limited Shareholder - - Paradise Papers - Appleby
BKS Nominees One Limited Shareholder - - Paradise Papers - Appleby
Berry - Charles Vice-president 19-DEC-1968 30-DEC-1997 Paradise Papers - Appleby
Berry - Charles Director 18-DEC-1968 30-DEC-1997 Paradise Papers - Appleby
Bevan - Chris William Is signatory for - - Paradise Papers - Appleby
Bevan - Chris William Director 11-JAN-2011 - Paradise Papers - Appleby
Boyles - Jean Secretary 17-SEP-1992 30-DEC-1997 Paradise Papers - Appleby
Kalman - Melvyn Is signatory for - - Paradise Papers - Appleby
Kalman - Melvyn Director 11-JAN-2011 28-SEP-2012 Paradise Papers - Appleby
Kempe - James Wasson Director 05-JUL-1991 26-JUL-1996 Paradise Papers - Appleby
Leslie Norman & Co. Auditor 10-DEC-1985 14-JUN-2010 Paradise Papers - Appleby
Michel - James Edward Director 04-NOV-2011 - Paradise Papers - Appleby
Mucklow - Allan J. Director 24-JAN-1979 16-OCT-2000 Paradise Papers - Appleby
Mucklow - Ann S. Director 13-MAR-1987 16-OCT-2000 Paradise Papers - Appleby
Mucklow - Roy S. President 19-DEC-1968 05-APR-2009 Paradise Papers - Appleby
Mucklow - Roy S. Director 11-MAR-1965 05-APR-2009 Paradise Papers - Appleby
Mucklow - Russell President 29-JUN-2009 - Paradise Papers - Appleby
Mucklow - Russell Director 09-DEC-2002 - Paradise Papers - Appleby
Richardson-Trott - Janice Secretary 31-MAR-2008 12-MAR-2010 Paradise Papers - Appleby
Simmons - Graham D Director 25-APR-2001 18-MAR-2002 Paradise Papers - Appleby
Sinel - Paul Martin Is signatory for - - Paradise Papers - Appleby
Sinel - Paul Martin Director 11-JAN-2011 - Paradise Papers - Appleby
Stanton - Julie V. Director 26-JUL-1996 26-JUL-1996 Paradise Papers - Appleby
Whalley - Andrew Director 18-MAR-2002 31-OCT-2002 Paradise Papers - Appleby
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Address

Data From
39/41 Broad Street; P.O Box 248; St. Helier JE4 5PS; Jersey; United Kingdom Paradise Papers - Appleby
Charles Bisson House; 30-32 New Street; St Helier; Jersey JE2 3TE Paradise Papers - Appleby
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