Officer:
MOORES NOMINEES LIMITED
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)
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.