Entity:
MOYAN INVESTMENTS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Red Shield Nominees Limited | Shareholder | 01-SEP-2010 | - | Panama Papers |
| Red Shield Secretaries Limited | Shareholder | 01-SEP-2010 | - | Panama Papers |
| CAVERSHAM HOLDING LIMITED | Shareholder | 17-MAR-1999 | 06-JUN-2003 | Panama Papers |
| CAVERSHAM SECRETARIES LIMITED | Shareholder | 03-JUN-2003 | 01-SEP-2010 | Panama Papers |
| CAVERSHAM NOMINEES LIMITED | Shareholder | 17-MAR-1999 | 01-SEP-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JERSEY TRUST COMPANY | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.