Officer:
CRAWFORD JAMES ALEXANDER
Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOONSHINE HILL LOT 14 LTD. | Director | 31-MAR-2015 | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 8 LTD. | Director | 31-MAR-2015 | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 34 LTD. | Director | 31-MAR-2015 | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 32 LTD. | Director | 31-MAR-2015 | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 26 LTD. | Director | 31-MAR-2015 | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 21 LTD. | Director | 31-MAR-2015 | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 25 LTD. | Director | 31-MAR-2015 | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 28 LTD. | Director | 31-MAR-2015 | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 20 LTD. | Director | 31-MAR-2015 | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 23 LTD. | Director | 31-MAR-2015 | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 29 LTD. | Director | 31-MAR-2015 | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 33 LTD. | Director | 31-MAR-2015 | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 30 LTD. | Director | 31-MAR-2015 | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 1 LTD. | Director | 31-MAR-2015 | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 31 LTD. | Director | 31-MAR-2015 | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 27 LTD. | Director | 31-MAR-2015 | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 7 LTD | Director | 31-MAR-2015 | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 19 LTD. | Director | 31-MAR-2015 | - | Barbados | - | Paradise Papers | |
| MOONSHINE HILL LOT 9 LTD. | Director | 31-MAR-2015 | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 18 LTD. | Director | 31-MAR-2015 | - | 26-JUN-2008 | Barbados | - | Paradise 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.