Officer:
Andrew Moray Andrew Stuart
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SIDOINE TRADING LTD. | Shareholder | 15-APR-2014 | - | 27-JUL-2012 | Seychelles | Active | Panama Papers |
| SIGP SYSTEMS CORP. | Shareholder | 15-APR-2014 | 01-SEP-2014 | 04-OCT-2012 | Seychelles | Active | Panama Papers |
| BERRLUCON LIMITED | Shareholder | 24-APR-2014 | - | 08-JUN-2007 | Seychelles | Defaulted | Panama Papers |
| TORCO LTD. | Shareholder | 12-MAR-2014 | 01-SEP-2014 | 13-NOV-2012 | Seychelles | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Andrew Moray Andrew Stuart | Similar name and address as | - | - | Panama Papers |
| Mr. Andrew Moray Andrew Stuart | Similar name and address as | - | - | Panama Papers |
| ANDREW MORAY STUART | Same name as | - | - | Bahamas Leaks |
Address (1)
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.