by The International Consortium of Investigative Journalists
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Entity

Moroccan Properties Ltd

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 22-NOV-2012 Inactivation: 02-JAN-2015 Struck off: 31-DEC-2014
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Gibraltar
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Moroccan Properties Ltd Same company as - - 22-NOV-2012 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
John Lawrence Shareholder 22-NOV-2012 - Panama Papers
Philip Atnott Shareholder 22-NOV-2012 - Panama Papers
Susan Manning Shareholder 22-NOV-2012 - Panama Papers
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Intermediary

Status Data From
SUSAN MANNING FINANCIAL CONSULTANT ACTIVE Panama Papers
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