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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MOORMEAD PROPERTY HOLDINGS LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    06-MAY-1998
  • Status:
    Active

Connections:

Entity (1)

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

Officer (16)

Role From To Data From
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
Procter William Kenneth Shareholder 16-MAR-2008 - Panama Papers
Valleymist Investments Limited Shareholder 16-MAR-2008 - Panama Papers
FINISTERE LIMITED Shareholder 05-JUN-1998 02-AUG-2000 Panama Papers
BPAR LIMITED Shareholder 03-AUG-2000 28-MAR-2006 Panama Papers
Cleobury Limited Shareholder 16-MAR-2008 - Panama Papers
Kalio Limited Shareholder 16-MAR-2008 - Panama Papers
Kalio Limited Shareholder 16-MAR-2008 - Panama Papers
Brigadier Holdings Limited Shareholder 16-MAR-2008 - Panama Papers
Brigadier Holdings Limited Shareholder 16-MAR-2008 - Panama Papers
Charlena Enterprises Limited Shareholder 16-MAR-2008 - Panama Papers
Charlena Enterprises 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
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

Intermediary (1)

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

Explore more from

Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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