Officer:
MOORES NOMINEES LIMITED
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 |
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.