by The International Consortium of Investigative Journalists
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Entity

Mousse Partners Limited

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 18 officers
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Connections

Officer

Role From To Data From
Hadall - Chantal Secretary 18-MAR-1999 31-MAY-2001 Paradise Papers - Appleby
Bridges - Timothy John Director 28-JUN-1999 28-JUL-2000 Paradise Papers - Appleby
Williams - Stephen Director 02-FEB-2002 11-JUN-2002 Paradise Papers - Appleby
Deloitte & Touche LLP - NY - Broadway Auditor 02-FEB-2002 - Paradise Papers - Appleby
Douglas - Kenneth S A Director 18-MAR-1999 28-JUN-1999 Paradise Papers - Appleby
Follini - George Treasurer 18-MAR-1999 28-JUN-2002 Paradise Papers - Appleby
Follini - George Vice-president 18-MAR-1999 28-JUN-2002 Paradise Papers - Appleby
Heilbronn - Charles Shareholder - - Paradise Papers - Appleby
Heilbronn - Charles Chairman of the board 18-MAR-1999 - Paradise Papers - Appleby
Heilbronn - Charles Director 18-MAR-1999 - Paradise Papers - Appleby
Hoysradt - Jean Managing director 02-FEB-2002 20-MAR-2012 Paradise Papers - Appleby
Hoysradt - Jean Director 02-FEB-2002 20-MAR-2012 Paradise Papers - Appleby
Laloum - Frederic Director 20-MAR-2012 - Paradise Papers - Appleby
Morris - A Shaun Director 18-MAR-1999 20-MAR-2012 Paradise Papers - Appleby
Nikiper - Mark Treasurer 28-OCT-2003 - Paradise Papers - Appleby
Patel - Hiren A Director 15-SEP-2000 02-FEB-2002 Paradise Papers - Appleby
Pharoah-Williams - Deborah Secretary 02-FEB-2002 20-SEP-2011 Paradise Papers - Appleby
Rena - Michael Shareholder - - Paradise Papers - Appleby
Rena - Michael Director 18-MAR-1999 - Paradise Papers - Appleby
Wertheimer - Alain Shareholder - - Paradise Papers - Appleby
Wertheimer - Alain Director 18-MAR-1999 - Paradise Papers - Appleby
Wertheimer - Sarah Germaine Director 20-MAR-2012 - Paradise Papers - Appleby
MOUSSESCALE Shareholder - - Paradise Papers - Appleby
Young - Joan Managing director 15-SEP-2000 02-FEB-2002 Paradise Papers - Appleby
Young - Joan Managing director 18-MAR-1999 01-MAY-2001 Paradise Papers - Appleby
Young - Joan Director 18-MAR-1999 02-FEB-2002 Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
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Address

Data From
9 West 57th Street, Suite 4605; NEW YORK N.Y. 10019; United States of America Paradise Papers - Appleby
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