Entity:
MOONDAWN INTERNATIONAL CORPORATION
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sevilla Marketing S.A. | Beneficiary | - | - | Panama Papers |
| Sevilla Marketing S.A. | Shareholder | 05-MAR-2001 | - | Panama Papers |
| The 600 Group Plc | Shareholder | 14-MAR-2000 | - | Panama Papers |
| Penleigh Limited | Shareholder | 12-DEC-2003 | - | Panama Papers |
| Robert John Hoard | Beneficiary | - | - | Panama Papers |
| Palatinate Limited | Shareholder | 28-JAN-2009 | - | 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.