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Intermediary

MOORE STEPHENS (JERSEY)

  • Connected to 13 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ACER SHIPPING INTERNATIONAL LIMITED Intermediary 08-JUL-2003 Bahamas Defaulted Panama Papers
ASPEN SHIPPING INTERNATIONAL LIMITED Intermediary 28-APR-2004 Bahamas Defaulted Panama Papers
CHARLES M. WILLIE & CO. (INVESTMENTS) LIMITED Intermediary 07-DEC-1993 Bahamas Defaulted Panama Papers
DERBYSHIRE PROPERTIES S.A. Intermediary 20-JUL-1989 Panama Dissolved Panama Papers
IVY SHIPPING INTERNATIONAL LIMITED Intermediary 19-DEC-2002 Bahamas Defaulted Panama Papers
J & J HU LIMITED Intermediary 19-SEP-1996 British Virgin Islands Dissolved Panama Papers
ORISSA PROPERTIES S.A. Intermediary 17-APR-1989 Panama Dissolved Panama Papers
PEACH STATE INVESTMENTS INC. Intermediary 17-SEP-1986 Panama Dissolved Panama Papers
PREVAIL DEVELOPMENT LIMITED Intermediary 02-JUL-2009 British Virgin Islands Active Panama Papers
PROJECTS MANAGEMENT AND CONSULTANCY INTERNATIONAL INC. Intermediary 19-JAN-1983 Panama Defaulted Panama Papers
PSYCHE INCORPORATED Intermediary 29-MAR-1983 Panama Dissolved Panama Papers
STERLING FINANCE COMPANY LIMITED Intermediary 21-MAY-1997 British Virgin Islands Dissolved Panama Papers
WILLOW SHIPPING INTERNATIONAL LIMITED Intermediary 25-MAR-2004 Bahamas Defaulted Panama Papers
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