by The International Consortium of Investigative Journalists
About Download Support Us

Officer

MOORES NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 8 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FINOBLE (BVI) LIMITED Shareholder 28-JUL-2005 - 28-JUL-2005 British Virgin Islands Defaulted Panama Papers
BioMetallurgical Limited Shareholder 20-DEC-2007 - 20-DEC-2007 British Virgin Islands Defaulted Panama Papers
YALE HOLT LIMITED Shareholder 10-JUL-2002 - 29-FEB-2000 British Virgin Islands Active Panama Papers
Spinner

Officer

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 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
MOORES NOMINES 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
MOORES NOMINEES LIMITED Similar name and address as - - Panama Papers
MOORE NOMINEES 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 NOMINES LIMITED Similar name and address as - - Panama Papers
MOORES NOMINESS LIMITED Similar name and address as - - Panama Papers
MOORES NOMINESS 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
MOORE NOMINEES LIMITED Similar name and address as - - Panama Papers
MOORES NOMINEES LIMITED Similar name and address as - - Panama Papers
MOORES NOMINES LIMITED Similar name and address as - - Panama Papers
MOORE NOMINEES LIMITED Similar name and address as - - Panama Papers
MOORE NOMINEES LIMITED Similar name and address as - - Panama Papers
Spinner

Address

Data From
Charter Place 23/27 Seaton Place St Helier Jersey Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now