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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 (19)

Role From To Incorporation Jurisdiction Status Data From
MERLAN HOLDINGS LTD. Shareholder 21-JUN-2001 - 02-JUL-1997 British Virgin Islands Active Panama Papers
READING PROPERTY HOLDING LTD Shareholder 17-APR-2012 - 06-SEP-2011 British Virgin Islands Defaulted Panama Papers
Raine Global Limited Shareholder 15-OCT-2012 - 08-OCT-2012 British Virgin Islands Active Panama Papers
AMBERLEIGH INTERNATIONAL LIMITED Shareholder 02-JUL-2004 - 21-JUN-2004 British Virgin Islands Active Panama Papers
Polymorph Ltd Shareholder 14-MAR-2011 - 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
JULIA PROPERTY HOLDINGS LIMITED Shareholder 04-APR-2008 - 28-FEB-2008 British Virgin Islands Active Panama Papers
Genevieve Management Ltd Shareholder 14-DEC-2010 - 30-NOV-2010 British Virgin Islands Defaulted Panama Papers
Grayson Marketing Limited Shareholder 14-DEC-2010 - 30-NOV-2010 British Virgin Islands Active Panama Papers
Ploemel Limited Shareholder 24-MAY-2011 - 23-MAR-2011 British Virgin Islands Defaulted Panama Papers
QUARRELL ENTERPRISES LIMITED Shareholder 09-JUL-2007 - 30-MAR-2007 British Virgin Islands Defaulted Panama Papers
NEMARA LIMITED Shareholder 05-DEC-2006 - 23-NOV-2006 British Virgin Islands Dissolved Panama Papers
HARLAN PROPERTIES LIMITED Shareholder 22-SEP-2005 - 18-AUG-2005 British Virgin Islands Active Panama Papers
ONYERHEAD LIMITED Shareholder 14-NOV-2006 - 17-OCT-2006 British Virgin Islands Active Panama Papers
SOHIER ENTERPRISES LIMITED Shareholder 24-APR-2007 - 30-MAR-2007 British Virgin Islands Defaulted Panama Papers
HILLCROFT ESTATES LIMITED Shareholder 30-SEP-2004 - 15-JUL-2004 British Virgin Islands Active Panama Papers
MANSANITA CONSULTANCY LIMITED Shareholder 09-JUL-2007 - 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
PENSYLVANIA PROPERTY CORP. Shareholder 10-APR-2002 11-APR-2006 22-JUL-1999 British Virgin Islands Active Panama Papers
CLIFFDALE PROPERTY HOLDINGS LTD. Shareholder 15-OCT-2004 13-APR-2006 28-SEP-2004 British Virgin Islands Active Panama Papers
LEASA INVESTMENTS LIMITED Shareholder 19-SEP-2001 18-APR-2006 23-AUG-2001 British Virgin Islands Active Panama Papers

Officer (6)

Role From To Data From
Moores Mominees Limited Similar name and address as - - Panama Papers

Explore more from

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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