Officer:
Moores Nominees Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KERRAN SERVICES LIMITED | Shareholder | 18-OCT-2002 | - | 13-SEP-2002 | British Virgin Islands | Active | Panama Papers |
| CHILLENDEN PROPERTIES LIMITED | Shareholder | 02-MAR-2005 | - | 04-FEB-2005 | British Virgin Islands | Active | Panama Papers |
| WINLEA LIMITED | Shareholder | 01-OCT-2002 | - | 03-SEP-2002 | British Virgin Islands | Dissolved | Panama Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Moores Mominees 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 |
| 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.