by The International Consortium of Investigative Journalists
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Entity

FULL MOON HOLDINGS LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 11-MAR-1998
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Mauritius
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FULL MOON HOLDINGS LIMITED Same company as - - 11-MAR-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
SMS LTD. Shareholder 14-AUG-1998 09-OCT-1998 Panama Papers
SMS LTD. Shareholder 31-MAY-2001 - Panama Papers
LION TRUST COMPANY LIMITEDRE THE FULL MOON TRUST Shareholder 30-JUN-2005 31-DEC-2010 Panama Papers
LION INTERNATIONAL MANAGEMENT LIMITED RE FULL MOON TRUST Shareholder 31-DEC-2010 - Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE F009 Shareholder 09-OCT-1998 30-JUN-2005 Panama Papers
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Intermediary

Status Data From
NAUTILUS FIDUCIARY MAURITIUS LIMITED ACTIVE Panama Papers
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