by The International Consortium of Investigative Journalists
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Entity

EMERALD MOON INTERNATIONAL LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-1996 Inactivation: 03-DEC-2012 Struck off: 31-DEC-2013
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: Singapore
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EMERALD MOON INTERNATIONAL LIMITED Same company as - - 02-JAN-1996 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ARAMIS INVESTMENTS LIMITED Shareholder 01-OCT-2007 27-OCT-2011 Panama Papers
FRANCATINA DEVELOPMENT INC Shareholder 27-OCT-2011 - Panama Papers
MUKESHBHAI PATEL Shareholder 23-JAN-1996 - Panama Papers
ROBERT SHAUN FARLEY Shareholder 23-JAN-1996 01-OCT-2007 Panama Papers
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Intermediary

Status Data From
ORBIS ADVISORY PTE LTD ACTIVE Panama Papers
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