by The International Consortium of Investigative Journalists
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Entity

First Data Mobile (Bermuda) Holdings, Ltd.

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 25 officers
  • Incorporated: 17-JAN-2001
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Bakhshi - Nadita Director 10-SEP-2004 09-DEC-2005 Paradise Papers - Appleby
Bakhshi - Nadita President 10-SEP-2004 09-DEC-2005 Paradise Papers - Appleby
Carlisle - Caroline President 06-APR-2004 10-SEP-2004 Paradise Papers - Appleby
Carlisle - Caroline Director 06-APR-2004 10-SEP-2004 Paradise Papers - Appleby
Cooper - Barry Treasurer 31-MAR-2011 - Paradise Papers - Appleby
Duncan - John F. Director 08-NOV-2001 06-APR-2004 Paradise Papers - Appleby
Duncan - John F. President 08-NOV-2001 06-APR-2004 Paradise Papers - Appleby
FDGS Group, LLC Shareholder - - Paradise Papers - Appleby
First Data Corporation Shareholder - - Paradise Papers - Appleby
First Data Mobile Holdings, Inc. Shareholder - - Paradise Papers - Appleby
Lorca - Francisco M Director 09-DEC-2005 27-MAR-2008 Paradise Papers - Appleby
Lorca - Francisco M President 09-DEC-2005 24-MAR-2008 Paradise Papers - Appleby
Menzies - Steve Treasurer 05-MAY-2009 31-JUL-2010 Paradise Papers - Appleby
Morea - Dominic John President 24-MAR-2008 - Paradise Papers - Appleby
Morea - Dominic John Director 24-MAR-2008 - Paradise Papers - Appleby
Raney - Dennis Vice-president 08-NOV-2001 15-MAY-2003 Paradise Papers - Appleby
Raney - Dennis Director 08-NOV-2001 15-MAY-2003 Paradise Papers - Appleby
Read - Alice Secretary 01-FEB-2007 27-MAR-2008 Paradise Papers - Appleby
Rossi - Thomas A. Vice-president 17-JAN-2001 08-NOV-2001 Paradise Papers - Appleby
Rossi - Thomas A. Director 17-JAN-2001 08-NOV-2001 Paradise Papers - Appleby
Rossi - Thomas A. Treasurer 17-JAN-2001 27-MAR-2008 Paradise Papers - Appleby
Siemens Aktiengesellschaft Shareholder - - Paradise Papers - Appleby
Siemens Beteiligungen Ausland GmbH Shareholder - - Paradise Papers - Appleby
Siemens Beteiligungen Inland GmbH Shareholder - - Paradise Papers - Appleby
Silverglate - Scot Allen Vice-president 01-FEB-2007 - Paradise Papers - Appleby
Silverglate - Scot Allen Director 01-FEB-2006 10-JUL-2012 Paradise Papers - Appleby
Treinen - David John Vice-president 16-JUL-2003 01-FEB-2006 Paradise Papers - Appleby
Treinen - David John Director 15-MAY-2003 01-FEB-2006 Paradise Papers - Appleby
Wall - Philip Malcolm Treasurer 28-MAR-2008 05-MAY-2009 Paradise Papers - Appleby
Whealy - Michael T. Director 17-JAN-2001 08-NOV-2001 Paradise Papers - Appleby
Whealy - Michael T. President 17-JAN-2001 08-NOV-2001 Paradise Papers - Appleby
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