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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MWB MANAGEMENT LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MOORSTON CAPITAL LIMITED Shareholder 08-DEC-2003 - 06-JUN-2002 British Virgin Islands Changed agent Panama Papers
MOORSTON CAPITAL LIMITED Shareholder 10-MAR-2004 12-MAR-2004 06-JUN-2002 British Virgin Islands Changed agent Panama Papers
MOORSTON CAPITAL LIMITED Shareholder 11-MAR-2004 - 06-JUN-2002 British Virgin Islands Changed agent Panama Papers
MOORSTON CAPITAL LIMITED Shareholder 04-AUG-2006 - 06-JUN-2002 British Virgin Islands Changed agent Panama Papers
MOORSTON CAPITAL LIMITED Shareholder 27-JUL-2006 - 06-JUN-2002 British Virgin Islands Changed agent Panama Papers
MOORSTON CAPITAL LIMITED Shareholder 10-MAR-2006 - 06-JUN-2002 British Virgin Islands Changed agent Panama Papers
MOORSTON CAPITAL LIMITED Shareholder 29-NOV-2005 - 06-JUN-2002 British Virgin Islands Changed agent Panama Papers
MOORSTON CAPITAL LIMITED Shareholder 08-OCT-2004 - 06-JUN-2002 British Virgin Islands Changed agent Panama Papers
MOORSTON CAPITAL LIMITED Shareholder 07-FEB-2005 - 06-JUN-2002 British Virgin Islands Changed agent Panama Papers
MOORSTON CAPITAL LIMITED Shareholder 03-MAR-2005 - 06-JUN-2002 British Virgin Islands Changed agent Panama Papers
MOORSTON CAPITAL LIMITED Shareholder 11-OCT-2006 - 06-JUN-2002 British Virgin Islands Changed agent Panama Papers
MOORSTON CAPITAL LIMITED Shareholder 17-JUN-2005 - 06-JUN-2002 British Virgin Islands Changed agent Panama Papers
MOORSTON CAPITAL LIMITED Shareholder 06-NOV-2003 25-NOV-2003 06-JUN-2002 British Virgin Islands Changed agent Panama Papers
MOORSTON CAPITAL LIMITED Shareholder 30-JUN-2004 - 06-JUN-2002 British Virgin Islands Changed agent Panama Papers

Address (1)

Data From
1 WEST GARDEN PLACE,KENDAL STREET LONDON Panama Papers

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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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