by The International Consortium of Investigative Journalists
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Entity

FULL MOON MANAGEMENT LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 12-APR-1995 Inactivation: 06-APR-2015 Struck off: 31-DEC-2015
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: Cyprus
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FULL MOON MANAGEMENT LIMITED Same company as - - 12-APR-1995 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BANKHILL LIMITED Shareholder 04-DEC-1995 02-JUN-1998 Panama Papers
CHESTERFIELD NOMINEES LIMITED Shareholder 02-JUN-1998 09-OCT-1998 Panama Papers
Dorchester International Inc. Shareholder 09-OCT-2002 - Panama Papers
NORTHQUAY LIMITED Shareholder 04-DEC-1995 02-JUN-1998 Panama Papers
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Intermediary

Status Data From
CHESTERFIELD GROUP LIMITED ACTIVE Panama Papers
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