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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

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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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