by The International Consortium of Investigative Journalists
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Officer

MOORES NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 38 entities
  • Connected to 8 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AFRICAN CONSERVATION PROJECTS LIMITED Shareholder 25-MAY-2001 - 25-MAY-2001 British Virgin Islands Defaulted Panama Papers
LIONKING ENTERPRISES INC. Shareholder 04-SEP-2002 - 27-SEP-1996 British Virgin Islands Dissolved Panama Papers
CAZZ SERVICES LIMITED Shareholder 16-NOV-2004 - 16-NOV-2004 British Virgin Islands Active Panama Papers
COWELL SECURITIES LIMITED Shareholder 30-JUN-2005 - 13-JUN-2005 British Virgin Islands Active Panama Papers
ROSE VALLEY INVESTMENTS LIMITED Shareholder 03-AUG-2004 - 20-JUL-2004 British Virgin Islands Active Panama Papers
SILBURY PROPERTIES LIMITED Shareholder 15-AUG-2005 - 12-JUL-2005 British Virgin Islands Active Panama Papers
CHRISTALLE HOLDINGS LIMITED Shareholder 07-MAR-2006 - 28-FEB-2006 British Virgin Islands Dissolved Panama Papers
TAZETTA LIMITED Shareholder 29-AUG-2007 - 15-AUG-2007 British Virgin Islands Defaulted Panama Papers
AZIZA LIMITED Shareholder 06-SEP-2007 - 15-AUG-2007 British Virgin Islands Defaulted Panama Papers
QTLC Limited Shareholder 26-APR-2007 - 26-APR-2007 British Virgin Islands Active Panama Papers
CARMA COFFEE COMPANY LIMITED Shareholder 20-DEC-2007 - 20-DEC-2007 British Virgin Islands Defaulted Panama Papers
TATARIAN LIMITED Shareholder 08-AUG-2007 - 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
SOLUS MANAGEMENT LIMITED Shareholder 30-SEP-2009 - 01-JUL-2009 British Virgin Islands Active Panama Papers
GECKO PROPERTIES LTD Shareholder 07-APR-2010 - 04-JAN-2010 British Virgin Islands Active Panama Papers
TYJEN ESTATES LIMITED Shareholder 11-AUG-2009 - 02-JUL-2009 British Virgin Islands Dissolved Panama Papers
DWELLEN HOLDINGS LTD. Shareholder 25-NOV-2004 - 25-NOV-2004 British Virgin Islands Active Panama Papers
CRAIOVA LIMITED Shareholder 09-DEC-2010 - 29-SEP-2010 British Virgin Islands Active Panama Papers
BEAUMARIS VENTURES LIMITED Shareholder 28-JUL-2015 - 24-JUL-2015 British Virgin Islands Active Panama Papers
SLEVYA INVESTMENTS LIMITED Shareholder 14-OCT-2013 - 14-OCT-2013 British Virgin Islands Active Panama Papers
UNIVERSAL APPAREL INTERNATIONAL INC. Shareholder 02-AUG-2001 - 02-AUG-2001 British Virgin Islands Defaulted Panama Papers
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