TMC-A Co.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM
- Incorporated
- 1994-09-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001726
Relationships
- [Directorship, incoming] secretary of Moulder - Judith
- [Directorship, incoming] secretary of Harris - Geraldine
- [Directorship, incoming] director of Moore - Thomas Fahey
- [Directorship, incoming] director of Foa - Talia E.
- [Directorship, incoming] director of Spurling - Richard D
- [Directorship, incoming] director of Fox - Charles H.
- [Directorship, incoming] director of Moore - Peter Francis
- [Directorship, incoming] director of Barber - Alexandra Moore
- [Directorship, incoming] secretary of Nasir - Aqeelah
- [Directorship, incoming] director of Adderley - Cameron E
- [Directorship, incoming] secretary of Hill - Renee
- [Directorship, incoming] vice-president of Fox - Charles H.
- [Directorship, incoming] vice-president of Spurling - Richard D
- [Directorship, incoming] vice-president of Adderley - Cameron E
- [Directorship, incoming] president of Moore - Thomas Fahey
- [Directorship, incoming] president of Barber - Alexandra Moore
- [Ownership, incoming] shareholder of MOORE HOLDINGS LIMITED
- [Ownership, incoming] shareholder of MOORE (BERMUDA) LIMITED
- [Ownership, incoming] shareholder of MOORE INTERNATIONAL LIMITED