Officer:
MOORES NOMINEES LIMITED
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANGLO-AFRICAN DISTRIBUTORS CO. INC. | Shareholder | 23-JAN-2009 | - | 19-OCT-1977 | Panama | Dissolved | Panama Papers |
| FINLANDIA INVESTMENTS LTD. | Shareholder | 24-JUN-2002 | - | 31-JAN-2002 | British Virgin Islands | Dissolved | Panama Papers |
| PENVILLE INVESTMENTS LIMITED | Shareholder | 20-OCT-2006 | - | 04-DEC-2001 | British Virgin Islands | Dissolved | Panama Papers |
| WILLOW INVESTMENTS SERVICES LTD | Shareholder | 09-DEC-2003 | - | 14-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
| FEDERICA LIMITED | Shareholder | 20-NOV-2006 | - | 09-APR-2002 | British Virgin Islands | Dissolved | Panama Papers |
| WAKEFIELD HOUSE LIMITED | Shareholder | 09-SEP-2005 | - | 05-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
| KORD HOLDINGS INC. | Shareholder | 17-JUN-2008 | - | 02-OCT-1987 | Panama | In transition | Panama Papers |
| MEVANNA LIMITED | Shareholder | 03-JUL-2006 | - | 08-AUG-2002 | British Virgin Islands | Inactivated | Panama Papers |
| MARCHE MONDIAL CONSULTANTS LIMITED | Shareholder | 29-MAR-2006 | 11-JUN-2007 | 07-MAR-2006 | British Virgin Islands | Changed agent | Panama Papers |
| THE CALEDONIAN HALLMARK COMPANY LIMITED | Shareholder | 19-APR-2001 | - | 07-MAY-1999 | British Virgin Islands | Defaulted | Panama Papers |
| GELA INVESTMENTS LIMITED | Shareholder | 16-AUG-2006 | - | 07-NOV-1997 | British Virgin Islands | Defaulted | Panama Papers |
| SHALDON MARKETING CORP. | Shareholder | 08-AUG-2002 | - | 08-JUN-1998 | British Virgin Islands | Dissolved | Panama Papers |
| ROSEGARTH DEVELOPMENTS LIMITED | Shareholder | 04-DEC-2006 | - | 21-MAY-1998 | British Virgin Islands | Dissolved | Panama Papers |
| Revla Limited | Shareholder | 22-DEC-2005 | - | 20-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
| NYATI TRADING LIMITED | Shareholder | 08-FEB-2005 | - | 24-OCT-2003 | British Virgin Islands | Inactivated | Panama Papers |
| NYATI TRADING LIMITED | Shareholder | 24-OCT-2003 | - | 24-OCT-2003 | British Virgin Islands | Inactivated | Panama 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.