Entity:

Moors & Mendon Capital Company Ltd.

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

17-JUN-2003

Closed:

24-JUL-2003

Connections:

Officer (5)

	Role	From	To	Data From
Daley - Craig	Is signatory for	-	-	Paradise Papers
Bolton - Robert	Is signatory for	-	-	Paradise Papers
Neer - Maria G	Secretary	24-JUN-2003	30-SEP-2012	Paradise Papers
Braun - Michael	Vice-president	24-JUN-2003	30-SEP-2012	Paradise Papers
Braun - Michael	Director	20-JUN-2003	30-SEP-2012	Paradise Papers
Schutz - Anton	Is signatory for	-	-	Paradise Papers
Schutz - Anton	Shareholder	-	-	Paradise Papers
Schutz - Anton	President	24-JUN-2003	30-SEP-2012	Paradise Papers
Schutz - Anton	Director	20-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

Explore more from

Paradise Papers

Appleby

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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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