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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Half-Moon Security Estate Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    25-JUN-1998
  • Closed:
    25-AUG-1998

Connections:

Officer (7)

Role From To Data From
Tvenge - Oystein Director 25-JUN-1998 22-SEP-2003 Paradise Papers
Tvenge - Oystein President 25-JUN-1998 22-SEP-2003 Paradise Papers
Tvenge - Torstein Director 01-DEC-2000 22-SEP-2003 Paradise Papers
Tvenge - Torstein Vice-president 01-DEC-2000 22-SEP-2003 Paradise Papers
Fjelldal - Ole Director 25-JUN-1998 30-NOV-2000 Paradise Papers
Fjelldal - Ole Vice-president 25-JUN-1999 30-NOV-2000 Paradise Papers
Herbert-Trott - Terrilynn Juanita Secretary 13-DEC-1999 31-MAY-2001 Paradise Papers
Johnson - Rosalind Secretary 25-JUN-1998 01-DEC-1999 Paradise Papers
Pharoah-Williams - Deborah Secretary 21-DEC-2001 22-SEP-2003 Paradise Papers
Ernst & Young Ltd. Auditor 25-JUN-1998 22-SEP-2003 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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