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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MOOSE INVESTMENTS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    02-JAN-1986
  • Inactivation:
    09-DEC-2011
  • Struck off:
    31-OCT-2012
  • Status:
    Changed agent

Connections:

Officer (5)

Role From To Data From
CLAUDE NOMINEES LIMITED Shareholder 11-JUL-2011 - Panama Papers
BARRY NOMINEES LIMITED Shareholder 11-JUL-2011 - Panama Papers
INVESTEC TRUSTEES (JERSEY) LIMITED Shareholder 29-JAN-2010 11-JUL-2011 Panama Papers
Investec Trustees (BVI) Limited Shareholder 21-JUL-2008 11-JUL-2011 Panama Papers
Investec Trustees (BVI) Limited Shareholder 29-JAN-2010 11-JUL-2011 Panama Papers
Investec Trustees (BVI) Limited Shareholder 07-JAN-1986 11-JUL-2011 Panama Papers
Investec Nominees (Jersey) Limited Shareholder 21-JUL-2008 11-JUL-2011 Panama Papers

Intermediary (1)

Status Data From
CAPCO TRUST JERSEY LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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