by The International Consortium of Investigative Journalists
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Entity

MOONGLADE LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 12-SEP-1995
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Philippines
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MOONGLADE LIMITED Same company as - - 12-SEP-1995 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BRYAN K. COCKRELL Shareholder 31-DEC-2001 - Panama Papers
THE BEARER Shareholder 23-OCT-1995 31-DEC-2001 Panama Papers
THE BEARER Shareholder 23-OCT-1995 31-DEC-2001 Panama Papers
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Intermediary

Status Data From
BRYAN K. COCKRELL & ARLENE C. DE GUZMAN ACTIVE Panama Papers
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