ICIJ · The International Consortium of Investigative Journalists

Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

MOORES NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 38 entities
  • Connected to 8 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
QUERCUS ENTERPRISES LIMITED Shareholder 08-AUG-2002 - 25-MAR-1994 British Virgin Islands Active Panama Papers
STRANDHILL PROPERTY HOLDINGS LTD. Shareholder 19-APR-2001 - 06-APR-1998 British Virgin Islands Defaulted Panama Papers
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
DEANWAY PROPERTIES LIMITED Shareholder 21-MAR-2002 - 17-JAN-2000 British Virgin Islands Active Panama Papers
TEMPLEGATE LIMITED Shareholder 11-JUL-2002 - 10-NOV-1999 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
Tumbleweed Properties Limited Shareholder 27-OCT-2015 - 21-AUG-2015 British Virgin Islands Active Panama Papers
Spinner
Show all connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now