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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MOORES NOMINEES LIMITED

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
URAEUS OHADA 1 LIMITED Shareholder 01-OCT-2002 - 09-SEP-2002 British Virgin Islands Defaulted Panama Papers
GREYHEART INVESTMENTS LIMITED Shareholder 29-AUG-2003 - 22-AUG-2003 British Virgin Islands Active Panama Papers
RAME CLIFF LIMITED Shareholder 07-MAR-2002 - 29-FEB-2000 British Virgin Islands Dissolved Panama Papers
HATWELL LIMITED Shareholder 08-AUG-2002 - 11-FEB-1994 British Virgin Islands Active Panama Papers
GREDEL PROPERTY HOLDINGS LTD. Shareholder 03-JUN-2004 08-FEB-2005 07-APR-2004 British Virgin Islands Active Panama Papers
PROGRESS HOLDING SERVICES LIMITED Shareholder 10-FEB-2005 24-FEB-2006 28-JAN-2005 British Virgin Islands Changed agent Panama Papers
KALLIN INVESTMENTS LIMITED Shareholder 11-JUL-2003 04-APR-2006 16-JUN-2003 British Virgin Islands Defaulted Panama Papers
HEDGEHOG PRODUCTIONS LIMITED Shareholder 19-APR-2001 08-FEB-2005 07-APR-1998 British Virgin Islands Changed agent Panama Papers
MELAKA INVESTMENTS LIMITED Shareholder 22-MAY-2002 03-APR-2006 18-FEB-2000 British Virgin Islands Active Panama Papers
LAKEMOUNT INVESTMENTS LIMITED Shareholder 13-DEC-2001 11-APR-2006 01-NOV-1999 British Virgin Islands Defaulted Panama Papers

Officer (2)

Role From To Data From
MOORES NOMINEES LIMITED Similar name and address as - - Panama Papers
MOORES NOMINEES LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
44 Esplanade; St Helier; Jersey Je1 3UQ Panama Papers

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Panama Papers
Mossack Fonseca

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.

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more