Entity:
GLEN MOOR TRADING LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Corpsec Management Limited | Shareholder | 28-MAY-2012 | 16-JUN-2014 | Panama Papers |
| Orion Trust Limited ATO The French Quarter trust | Shareholder | 28-MAY-2012 | - | Panama Papers |
| RICHMOND NOMINEES | Shareholder | 22-SEP-2006 | 30-SEP-2008 | Panama Papers |
| Acia Aviation Limited | Shareholder | 25-MAY-2012 | 28-MAY-2012 | Panama Papers |
| Highland (Nominees) Limited | Shareholder | 28-MAY-2012 | - | Panama Papers |
| Highland (Nominees) Limited | Shareholder | 16-JUN-2014 | - | Panama Papers |
| Mayfair Nominees Limited | Shareholder | 22-SEP-2006 | 25-MAY-2012 | Panama Papers |
| Richmond Nominees Limited | Shareholder | 22-SEP-2006 | 25-MAY-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NORTHERN WYCHWOOD LIMITED | 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.