by The International Consortium of Investigative Journalists
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Entity

MOORMEAD PROPERTY HOLDINGS LTD.

  • Connected to 1 entity
  • Connected to 16 officers
  • Connected to 1 intermediary
  • Incorporated: 06-MAY-1998
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MOORMEAD PROPERTY HOLDINGS LTD. Same company as - - 06-MAY-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Procter William Kenneth Shareholder 16-MAR-2008 - Panama Papers
BPAR LIMITED Shareholder 03-AUG-2000 28-MAR-2006 Panama Papers
Kalio Limited Shareholder 16-MAR-2008 - Panama Papers
Kalio Limited Similar name and address as - - Panama Papers
Charlena Enterprises Limited Shareholder 16-MAR-2008 - Panama Papers
Charlena Enterprises Limited Similar name and address as - - Panama Papers
Brigadier Holdings Limited Shareholder 16-MAR-2008 - Panama Papers
Brigadier Holdings Limited Similar name and address as - - Panama Papers
Valleymist Investments Limited Shareholder 16-MAR-2008 - Panama Papers
Brigadier Holdings Limited Shareholder 16-MAR-2008 - Panama Papers
Brigadier Holdings Limited Similar name and address as - - Panama Papers
Kalio Limited Shareholder 16-MAR-2008 - Panama Papers
Kalio Limited Similar name and address as - - Panama Papers
Charlena Enterprises Limited Shareholder 16-MAR-2008 - Panama Papers
Charlena Enterprises Limited Similar name and address as - - Panama Papers
CLEOBURY LIMITED Shareholder 01-FEB-2001 28-MAR-2006 Panama Papers
CLEOBURY LIMITED Shareholder 02-AUG-2000 28-MAR-2006 Panama Papers
CLEOBURY LIMITED Shareholder 14-OCT-2004 28-MAR-2006 Panama Papers
FINISTERE LIMITED Shareholder 05-JUN-1998 02-AUG-2000 Panama Papers
Omatola Investments Limited Shareholder 16-MAR-2008 - Panama Papers
Beaucette International Limited Shareholder 16-MAR-2008 - Panama Papers
Degano Limited Shareholder 16-MAR-2008 - Panama Papers
Cleobury Limited Shareholder 16-MAR-2008 - Panama Papers
ERSTE BANK OF OESTERREICHISCHEN Shareholder 01-FEB-2001 14-OCT-2004 Panama Papers
ERSTE BANK OF OESTERREICHISCHEN Shareholder 03-AUG-2000 01-FEB-2001 Panama Papers
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Intermediary

Status Data From
RAWLINSON & HUNTER S.A. (GENEVA) ACTIVE Panama Papers
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