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