by The International Consortium of Investigative Journalists
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Entity

TMC-A Co.

  • Connected to 2 addresses
  • Connected to 14 officers
  • Incorporated: 02-SEP-1994 Closed: 09-DEC-2008
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Adderley - Cameron E Vice-president 07-APR-2005 09-DEC-2008 Paradise Papers - Appleby
Adderley - Cameron E Director 07-APR-2005 09-DEC-2008 Paradise Papers - Appleby
Barber - Alexandra Moore President 31-JUL-2007 09-DEC-2008 Paradise Papers - Appleby
Barber - Alexandra Moore Director 14-OCT-1996 09-DEC-2008 Paradise Papers - Appleby
Foa - Talia E. Director 14-OCT-1996 30-JUN-1998 Paradise Papers - Appleby
Fox - Charles H. Director 06-SEP-1994 03-APR-2000 Paradise Papers - Appleby
Fox - Charles H. Vice-president 06-SEP-1994 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
MOORE (BERMUDA) LIMITED Shareholder - - Paradise Papers - Appleby
MOORE HOLDINGS LIMITED Shareholder - - Paradise Papers - Appleby
MOORE INTERNATIONAL LIMITED Shareholder - - Paradise Papers - Appleby
Moore - Peter Francis Director 06-SEP-1994 09-DEC-2008 Paradise Papers - Appleby
Moore - Thomas Fahey President 06-SEP-1994 31-JUL-2007 Paradise Papers - Appleby
Moore - Thomas Fahey Director 06-SEP-1994 28-JUL-2008 Paradise Papers - Appleby
Moulder - Judith Secretary 14-OCT-1996 30-MAR-1998 Paradise Papers - Appleby
Nasir - Aqeelah Secretary 28-JAN-2005 07-APR-2005 Paradise Papers - Appleby
Spurling - Richard D Vice-president 06-SEP-1994 07-APR-2005 Paradise Papers - Appleby
Spurling - Richard D Director 06-SEP-1994 07-APR-2005 Paradise Papers - Appleby
Spinner

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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