Officer:
Moores Nominees Limited
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUEBERRY INTERNATIONAL SERVICES LIMITED | Shareholder | 20-SEP-2001 | 16-OCT-2007 | 20-SEP-2001 | British Virgin Islands | Changed agent | Panama Papers |
| BLUEBERRY INTERNATIONAL SERVICES LIMITED | Shareholder | 04-OCT-2007 | 16-OCT-2007 | 20-SEP-2001 | British Virgin Islands | Changed agent | Panama Papers |
| BLUEBERRY INTERNATIONAL SERVICES LIMITED | Shareholder | 30-AUG-2007 | 04-OCT-2007 | 20-SEP-2001 | British Virgin Islands | Changed agent | Panama Papers |
Officer (4)
| 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 |
| 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.