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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Moors & Mendon Offshore Fund, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    20-JUN-2003
  • Closed:
    28-JUL-2003

Connections:

Officer (6)

Role From To Data From
Moors & Cabot Inc. Shareholder - - Paradise Papers
Neer - Maria G Secretary 30-JUN-2003 30-SEP-2012 Paradise Papers
Braun - Michael Vice-president 30-JUN-2003 30-SEP-2012 Paradise Papers
Braun - Michael Director 27-JUN-2003 30-SEP-2012 Paradise Papers
Schutz - Anton Shareholder - - Paradise Papers
Schutz - Anton President 30-JUN-2003 30-SEP-2012 Paradise Papers
Schutz - Anton Director 27-JUN-2003 30-SEP-2012 Paradise Papers
Cooper - David Grey Director 27-JUN-2003 30-SEP-2012 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 27-JUN-2003 30-SEP-2012 Paradise Papers

Address (2)

Data From
Skandia House; 18 Church Street; Hamilton HM 11; Bermuda Paradise Papers
Ingham & Wilkinson Building; 4th Floor, 129 Front Street; 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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