Entity:
MORNINGSTONE CORPORATION
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MONITOR HOLDINGS LIMITED | Shareholder | 12-JAN-2001 | 25-FEB-2004 | Panama Papers |
| AIBJT NOMINEES LIMITED(formerly AIBWT Nominees Limited) | Shareholder | 11-SEP-2007 | 24-SEP-2010 | Panama Papers |
| EURO NOMINEES LIMITED | Shareholder | 04-JUN-2004 | 11-SEP-2007 | Panama Papers |
| EURO NOMINEES LIMITED | Shareholder | 25-FEB-2004 | 04-JUN-2004 | Panama Papers |
| FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED | Shareholder | 24-SEP-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIRST NAMES GROUP (JERSEY) | 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.