by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Moritz Investment Corp.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 02-MAY-2006 Struck off: 31-DEC-2012
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Liechtenstein
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
THE BEARER Shareholder 06-JUN-2006 - Panama Papers
Spinner

Intermediary

Status Data From
GESTINA MANAGEMENT LTD. ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now