by The International Consortium of Investigative Journalists
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Entity

FOREGATE DEVELOPMENTS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 24-MAR-2005 Inactivation: 23-JUL-2010 Struck off: 31-OCT-2011
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
MEE Property Limited Shareholder 20-APR-2010 - Panama Papers
Moores Nominees Limited Shareholder 11-APR-2005 20-APR-2010 Panama Papers
Sun Nominees Limited Shareholder 11-APR-2005 20-APR-2010 Panama Papers
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Intermediary

Status Data From
IFM GROUP LIMITED ACTIVE Panama Papers
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