by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Carmel Elizabeth Moore

  • Connected to 1 address
  • Connected to 2 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Portcullis TrustNet (Samoa) Limited Director 1997-07-10 2000-02-02 11-JUL-1997 Samoa Active Offshore Leaks
The Fiduciary Insurance Co. Ltd Director 1995-01-11 - 11-JAN-1995 Cook Islands Transferred Out Offshore Leaks
Spinner

Address

Data From
c/o TrustNet (Samoa) Limited Level 1, Central Bank of Samoa Bldg Beach Road, P.O. Box 2033 Apia SAMOA Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now