Officer:
MOORES NOMINESS LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WESTALL SERVICES LIMITED | Shareholder | 12-OCT-2004 | - | 14-SEP-2004 | British Virgin Islands | Defaulted | Panama Papers |
| CHABLIS PROPERTIES LIMITED | Shareholder | 18-DEC-2008 | 17-JUN-2013 | 15-AUG-2007 | British Virgin Islands | Changed agent | 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 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.