by The International Consortium of Investigative Journalists
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Entity

MOONLIGHT SERVICES LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
STEPHEN HOWARD WALDUCK Shareholder 29-JAN-2015 - Panama Papers
STEPHEN HOWARD WALDUCK Shareholder 07-MAR-2007 29-MAR-2007 Panama Papers
STEPHEN HOWARD WALDUCK Shareholder 02-MAR-2007 29-JAN-2015 Panama Papers
STM FIDECS TRUST COMPANY LIMITED Shareholder 03-MAR-2005 - Panama Papers
Stephen Howard Walduck Beneficiary - - Panama Papers
THE IMPERIAL LONDON HOTELS LIMITED Shareholder 02-MAR-2007 30-APR-2007 Panama Papers
THE IMPERIAL LONDON HOTELS LIMITED Shareholder 23-OCT-2009 29-JAN-2015 Panama Papers
THE IMPERIAL LONDON HOTELS LIMITED Shareholder 09-FEB-2006 02-MAR-2007 Panama Papers
THE IMPERIAL LONDON HOTELS LIMITED Shareholder 07-MAR-2005 01-APR-2005 Panama Papers
THE IMPERIAL LONDON HOTELS LIMITED Shareholder 01-APR-2005 29-JAN-2015 Panama Papers
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Intermediary

Status Data From
STM FIDECS MANAGEMENT LTD. ACTIVE Panama Papers
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