by The International Consortium of Investigative Journalists
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Entity

Black Emerald (Far East) Ltd.

  • Connected to 1 address
  • Connected to 5 officers
  • Incorporated: 08-FEB-1995 Closed: 15-OCT-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Smith - Janet P. Secretary 29-NOV-1996 26-FEB-1999 Paradise Papers - Appleby
Randall - Debra Secretary 26-FEB-1999 08-MAR-2000 Paradise Papers - Appleby
Faries - Timothy Carrick Vice-president 31-DEC-1998 08-MAR-2000 Paradise Papers - Appleby
Faries - Timothy Carrick Director 31-DEC-1998 08-MAR-2000 Paradise Papers - Appleby
Moomaw - William R. Vice-president 08-FEB-1995 31-DEC-1998 Paradise Papers - Appleby
Moomaw - William R. Director 08-FEB-1995 31-DEC-1998 Paradise Papers - Appleby
Urbani - Eric J. President 08-FEB-1995 30-SEP-2012 Paradise Papers - Appleby
Urbani - Eric J. Secretary 08-FEB-1995 29-NOV-1996 Paradise Papers - Appleby
Urbani - Eric J. Director 08-FEB-1995 30-SEP-2012 Paradise Papers - Appleby
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Address

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