by The International Consortium of Investigative Journalists
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Entity

MOREAUE ART INVESTMENT LTD.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 20-JUN-2003
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Cyprus
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 20-JUN-2003 28-AUG-2015 Panama Papers
THE BEARER Shareholder 20-JUN-2003 28-AUG-2015 Panama Papers
THE BEARER Shareholder 20-JUN-2003 28-AUG-2015 Panama Papers
ANDRAS ISTVAN DR. CSERENYI Shareholder 28-AUG-2015 - Panama Papers
THE BEARER Shareholder 20-JUN-2003 28-AUG-2015 Panama Papers
CSERÉNY ANDRAS ISTVAN Beneficiary - - Panama Papers
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Intermediary

Status Data From
LAVECO LTD. ACTIVE Panama Papers
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