Moore Stephens & Butterfield
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- BM
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80038772
Relationships
- [Directorship, outgoing] auditor IUM Re-Group Ltd.
- [Directorship, outgoing] auditor Union Pacific Re-Insurance and General Co. Ltd.
- [Directorship, outgoing] auditor Aegian Insurance Company Limited
- [Directorship, outgoing] auditor F.M.A. Ltd.
- [Directorship, outgoing] auditor Transpetrol Holding Limited
- [Directorship, outgoing] auditor Transpetrol Limited
- [Directorship, outgoing] auditor Cedar Holdings Limited
- [Directorship, outgoing] auditor Transpetrol Shipping Ltd.
- [Directorship, outgoing] auditor Benor Tankers Limited
- [Directorship, outgoing] auditor Northern Fidelity Insurance Company, Ltd.
- [Directorship, outgoing] auditor Lancaster Ltd.
- [Directorship, outgoing] auditor AUTO DEALERS INSURANCE COMPANY LIMITED
- [Directorship, outgoing] auditor Portfolio Holdings Limited
- [Directorship, outgoing] auditor Daedalus Aviation Limited
- [Directorship, outgoing] auditor Pediatric Assurance Company, Ltd.
- [Directorship, outgoing] auditor Concorde Express Limited
- [Directorship, outgoing] auditor MANOR HOUSE PROPERTIES LIMITED
- [Directorship, outgoing] auditor The Bermuda Church Society
- [Directorship, outgoing] auditor Really Useful Tender Limited
- [Directorship, outgoing] auditor SAMBL Limited
- [Directorship, outgoing] auditor The North of England Mutual Insurance Association (Bermuda) Limited
- [Directorship, outgoing] auditor TCC Trading and Commercial Consulting (Bermuda) Ltd.
- [Directorship, outgoing] auditor CONSOLIDATED AMERICAN RENTAL INSURANCE CO., LTD.
- [Directorship, outgoing] auditor Goldengun Global Investments Ltd.
- [Directorship, outgoing] auditor Foresight Insurance Ltd.
- [Directorship, outgoing] auditor SEPEP Founder Limited
- [Directorship, outgoing] auditor SEPEP General Partner Limited
- [Directorship, outgoing] auditor SEPEP Holdings Limited
- [Directorship, outgoing] auditor International P&I Excess Reinsurance Company (Bermuda) Limited
- [Directorship, outgoing] auditor The UK Club Private Trust Company Ltd.
- [Directorship, outgoing] auditor The UK Club Trust
- [Directorship, outgoing] auditor Warwick Gas Station Ltd.
- [Directorship, outgoing] auditor JPW Industries Insurance Ltd.
- [Directorship, outgoing] auditor Oakwood Worldwide Insurance Company Limited
- [Directorship, outgoing] auditor Marathon Insurance Company Limited
- [Directorship, outgoing] auditor Gauntlet Standard Insurance Company Limited
- [Directorship, outgoing] auditor SWBC RE, Ltd.
- [Directorship, outgoing] auditor Glencairn Bermuda Ltd.
- [Directorship, outgoing] auditor FUSADES Limited
- [Directorship, outgoing] auditor International Insurance Risks Ltd
- [Directorship, outgoing] auditor Energy XXI Insurance Limited
- [Directorship, outgoing] auditor Group (Equity) Limited