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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 (3)

Role From To Incorporation Jurisdiction Status Data From
ALBECQ INVESTMENTS LTD Shareholder 01-AUG-2011 - 20-JUN-2011 British Virgin Islands Active Panama Papers
THORN GROVE INVESTMENTS LIMITED Shareholder 15-DEC-2004 12-APR-2006 14-DEC-2004 British Virgin Islands Active Panama Papers
GREENCASTLE PROPERTIES LIMITED Shareholder 25-OCT-2005 18-APR-2006 01-APR-2005 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
Moores Nominees Limited Similar name and address as - - Panama Papers
Moores Nominees Limited Similar name and address as - - Panama Papers
Moores Nominees Limited Similar name and address as - - Panama Papers

Address (1)

Data From
Charter Place; 23/27 Seaton Place; St Helier; Jersey; Channel Islands 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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