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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 (38)

Role From To Incorporation Jurisdiction Status Data From
SLEVYA INVESTMENTS LIMITED Shareholder 14-OCT-2013 - 14-OCT-2013 British Virgin Islands Active Panama Papers
CHRISTALLE HOLDINGS LIMITED Shareholder 07-MAR-2006 - 28-FEB-2006 British Virgin Islands Dissolved Panama Papers
CAZZ SERVICES LIMITED Shareholder 16-NOV-2004 - 16-NOV-2004 British Virgin Islands Active Panama Papers
AFRICAN CONSERVATION PROJECTS LIMITED Shareholder 25-MAY-2001 - 25-MAY-2001 British Virgin Islands Defaulted Panama Papers
QTLC Limited Shareholder 26-APR-2007 - 26-APR-2007 British Virgin Islands Active Panama Papers
LIONKING ENTERPRISES INC. Shareholder 04-SEP-2002 - 27-SEP-1996 British Virgin Islands Dissolved Panama Papers
TAZETTA LIMITED Shareholder 29-AUG-2007 - 15-AUG-2007 British Virgin Islands Defaulted Panama Papers
ROSE VALLEY INVESTMENTS LIMITED Shareholder 03-AUG-2004 - 20-JUL-2004 British Virgin Islands Active Panama Papers
Tumbleweed Properties Limited Shareholder 27-OCT-2015 - 21-AUG-2015 British Virgin Islands Active Panama Papers
SILBURY PROPERTIES LIMITED Shareholder 15-AUG-2005 - 12-JUL-2005 British Virgin Islands Active 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
TYJEN ESTATES LIMITED Shareholder 11-AUG-2009 - 02-JUL-2009 British Virgin Islands Dissolved Panama Papers
TATARIAN LIMITED Shareholder 08-AUG-2007 - 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
GECKO PROPERTIES LTD Shareholder 07-APR-2010 - 04-JAN-2010 British Virgin Islands Active Panama Papers
COWELL SECURITIES LIMITED Shareholder 30-JUN-2005 - 13-JUN-2005 British Virgin Islands Active Panama Papers
CARMA COFFEE COMPANY LIMITED Shareholder 20-DEC-2007 - 20-DEC-2007 British Virgin Islands Defaulted Panama Papers
AZIZA LIMITED Shareholder 06-SEP-2007 - 15-AUG-2007 British Virgin Islands Defaulted Panama Papers
UNIVERSAL APPAREL INTERNATIONAL INC. Shareholder 02-AUG-2001 - 02-AUG-2001 British Virgin Islands Defaulted Panama Papers
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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more