by The International Consortium of Investigative Journalists
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Entity

MOONSPIN INTERNATIONAL LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 01-JUL-1998 Inactivation: 02-JAN-2008 Struck off: 31-DEC-2007
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MOONSPIN INTERNATIONAL LIMITED Same company as - - 01-JUL-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
JOHN RODNEY DOYLE Shareholder 29-SEP-1998 - Panama Papers
LYNX CORPORATE SERVICES LIMITED Shareholder 04-AUG-1998 29-SEP-1998 Panama Papers
LYNX NOMINEES LIMITED Shareholder 04-AUG-1998 29-SEP-1998 Panama Papers
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Intermediary

Status Data From
MINERVA TRUST & CORPORATE SERVICES LIMITED ACTIVE Panama Papers
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