by The International Consortium of Investigative Journalists
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Officer

MOREWIG LIMITED

  • Connected to 1 address
  • Connected to 19 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DOGMATES LIMITED Shareholder 01-AUG-2011 - 29-JUL-2011 Cyprus Shelf company not possible to sell Panama Papers
EKEY WEB INTERNATIONAL LIMITED Shareholder 01-AUG-2011 - 28-JUL-2011 Cyprus Resigned as agent Panama Papers
FROUTENCES LIMITED Shareholder 16-NOV-2011 - 16-NOV-2010 Cyprus Shelf company Panama Papers
HALATINOUS LIMITED Shareholder 20-MAY-2011 - 19-MAY-2011 Cyprus Shelf company Panama Papers
JERORARY LIMITED Shareholder 19-MAY-2011 - 18-MAY-2011 Cyprus Shelf company not possible to sell Panama Papers
KOOTA TECH LIMITED Shareholder 11-MAY-2011 - 10-MAY-2011 Cyprus Shelf company Panama Papers
KRIOBOLY LIMITED Shareholder 18-MAY-2011 - 18-MAY-2011 Cyprus Shelf company not possible to sell Panama Papers
LATIBULE LIMITED Shareholder 19-MAY-2011 - 18-MAY-2011 Cyprus Shelf company Panama Papers
MURKLINS INVESTMENTS LIMITED Shareholder 31-MAY-2011 - 30-MAY-2011 Cyprus Defaulted Panama Papers
MVMAX SHOPPER BAG CO. LIMITED Shareholder 02-AUG-2011 - 02-AUG-2011 Cyprus Resigned as agent Panama Papers
PREBITION LIMITED Shareholder 16-MAY-2011 16-FEB-2012 16-MAY-2011 Cyprus Active Panama Papers
ROOMTHILY LIMITED Shareholder 18-MAY-2011 - 18-MAY-2011 Cyprus Shelf company Panama Papers
RUPOGRAPHY LIMITED Shareholder 23-MAY-2011 - 20-MAY-2011 Cyprus Shelf company not possible to sell Panama Papers
TILIKO LIMITED Shareholder 29-JUL-2011 - 28-JUL-2011 Cyprus Shelf company not possible to sell Panama Papers
TZARAVINA LIMITED Shareholder 31-MAR-2011 - 29-MAR-2011 Cyprus Shelf company not possible to sell Panama Papers
VA AUTO CENTER COMPANY LIMITED Shareholder 11-AUG-2011 - 09-AUG-2011 Cyprus Resigned as agent Panama Papers
VAKHYLIDE LIMITED Shareholder 03-MAY-2011 - 02-MAY-2011 Cyprus Shelf company not possible to sell Panama Papers
WEIMARANE LIMITED Shareholder 03-MAY-2011 - 02-MAY-2011 Cyprus Shelf company Panama Papers
WHYALLA LIMITED Shareholder 02-MAY-2011 01-MAR-2012 29-APR-2011 Cyprus Dissolved Panama Papers
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Address

Data From
81 City Road; London EC1Y 1BL; London; United Kingdom Panama Papers
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