by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Moulin Investments Limited

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

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
WENF INTERNATIONAL ADVISERS LIMITED Shareholder 22-NOV-1999 06-JUN-2000 22-NOV-1999 British Virgin Islands Active Panama Papers
Spinner

Address

Data From
2nd Floor; Atlantic House; Circular Road; Douglas; IM1 1SQ; Isle of Man Panama Papers
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