Officer:
MOORES NOMINEES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Globe And Phoenix Gold Mining Company Limited | Shareholder | 20-DEC-2007 | - | 20-DEC-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Ichingo International Limited | Shareholder | 07-MAY-2003 | - | 22-APR-2003 | British Virgin Islands | Active | Panama Papers |
| KERON PROPERTY HOLDINGS LTD. | Shareholder | 04-JUL-2005 | - | 04-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| INTERNATIONAL LEISURE PROPERTIES LIMITED | Shareholder | 19-APR-2001 | - | 05-JUL-1994 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOORES NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.