Officer:
Moores Nominees Limited
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 |
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.