Entity:
MOONCREST OVERSEAS LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 26-SEP-2002 | 22-JUN-2009 | Panama Papers |
| Virtue Trustees Limited as Trustees of the River Settlement Trust. | Shareholder | 22-JUN-2009 | 15-FEB-2011 | Panama Papers |
| Virtue Trustees (Switzerland) AG as Trustees of the River Settlement Trust | Shareholder | 15-FEB-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| KENDRIS PRIVATE SA (AARAU) | ACTIVE | Panama Papers |
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.