by The International Consortium of Investigative Journalists
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Entity

PEPPERSTOCK LIMITED

Former name: MORADABAD PROPERTIES LIMITED
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
HERITAGE NOMINEES LIMITED Shareholder 27-JUN-2003 30-JUN-2003 Panama Papers
MITRESTONE LIMITED Shareholder 30-JUN-2003 - Panama Papers
WESTMEAD NOMINEES LIMITED Shareholder 27-JUN-2003 30-JUN-2003 Panama Papers
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Intermediary

Status Data From
OFFSHORE CORPORATE SERVICES LIMITED (IOM) ACTIVE Panama Papers
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