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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Mosocean Investment Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    23-OCT-1997
  • Closed:
    27-JAN-1999

Connections:

Officer (8)

Role From To Data From
Sorensen - Terje Vice-president 01-MAR-2000 30-SEP-2012 Paradise Papers
Sorensen - Terje Director 01-MAR-2000 30-SEP-2012 Paradise Papers
Borge - Morten President 17-DEC-1999 30-SEP-2012 Paradise Papers
Borge - Morten Director 17-DEC-1999 30-SEP-2012 Paradise Papers
Kristiansen - Magne Vice-president 17-DEC-1999 01-MAR-2000 Paradise Papers
Kristiansen - Magne President 23-OCT-1997 17-DEC-1999 Paradise Papers
Kristiansen - Magne Director 23-OCT-1997 01-MAR-2000 Paradise Papers
Herbert-Trott - Terrilynn Juanita Secretary 17-DEC-1999 30-SEP-2012 Paradise Papers
Johnson - Rosalind Secretary 23-NOV-1997 17-DEC-1999 Paradise Papers
Amissah - M Tonesan Director 23-OCT-1997 17-DEC-1999 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 11-DEC-1998 30-SEP-2012 Paradise Papers
Faries - Timothy Carrick Vice-president 23-OCT-1997 17-DEC-1999 Paradise Papers
Faries - Timothy Carrick Director 23-OCT-1997 17-DEC-1999 Paradise Papers

Address (1)

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

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Paradise Papers
Appleby

How to download this database

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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