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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

TMC-A Co.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    02-SEP-1994
  • Closed:
    09-DEC-2008

Connections:

Officer (14)

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

Address (2)

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

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Paradise Papers
Appleby

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more