by The International Consortium of Investigative Journalists
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Entity

BLUE MOON INVESTMENTS LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Martin John Sandle Shareholder 15-MAY-2007 15-MAY-2007 Panama Papers
Nan Marie Sandle Shareholder 15-MAY-2007 - Panama Papers
OLD CROWN TRUST LIMITED Shareholder 04-SEP-2006 15-MAY-2007 Panama Papers
THE BEARER Shareholder 17-JUL-1995 04-SEP-2006 Panama Papers
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Intermediary

Status Data From
OLD CROWN TRUST LIMITED ACTIVE Panama Papers
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