by The International Consortium of Investigative Journalists
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Entity

Moline Holdings Ltd.

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MOLINE HOLDINGS LTD. Same company as - - 29-DEC-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Cedar Holdings Inc. Shareholder 29-DEC-2000 02-SEP-2002 Panama Papers
JTC (Suisse) SA, as Trustee of the Umanes De Morean Trust Shareholder 29-MAY-2015 - Panama Papers
M.T.B. Clients Nominees Limited Shareholder 02-SEP-2002 29-MAY-2015 Panama Papers
VIRGO HOLDINGS INC. Shareholder 29-DEC-2000 02-SEP-2002 Panama Papers
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Intermediary

Status Data From
JTC GROUP MIAMI ACTIVE Panama Papers
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