Officer:
MOORES NOMINEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BioMetallurgical Limited | Shareholder | 20-DEC-2007 | - | 20-DEC-2007 | British Virgin Islands | Defaulted | Panama Papers |
| FINOBLE (BVI) LIMITED | Shareholder | 28-JUL-2005 | - | 28-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| YALE HOLT LIMITED | Shareholder | 10-JUL-2002 | - | 29-FEB-2000 | British Virgin Islands | Active | Panama Papers |
Officer (8)
| 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 |
| MOORE NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MOORES NOMINES LIMITED | Similar name and address as | - | - | Panama Papers |
| MOORES NOMINESS 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)
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.