Entity:
Moonmist International Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARTELLO TRUSTEES LIMITED | Shareholder | 26-JUN-2003 | 26-MAY-2006 | Panama Papers |
| STEVERIT ADMINISTRATION SERVICES LIMITED | Shareholder | 09-JUL-2000 | 26-JUN-2003 | Panama Papers |
| HELM TRUST COMPANY LIMITED | Shareholder | 26-MAY-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HELM TRUST COMPANY 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.