Officer:
Moores Nominees Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TONETTE (BVI) LIMITED | Shareholder | 24-AUG-2005 | - | 27-NOV-1998 | British Virgin Islands | Dissolved | Panama Papers |
| MOBILE PROPERTY LIMITED | Shareholder | 24-JAN-2012 | - | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| BACK-POCKET LTD | Shareholder | 27-OCT-2011 | - | 14-JUL-2011 | British Virgin Islands | Dissolved | Panama Papers |
| ALTHEA PROPERTY HOLDINGS LTD. | Shareholder | 08-NOV-2002 | - | 16-OCT-2002 | British Virgin Islands | Defaulted | Panama Papers |
| ZILLAH ARTS & INVESTMENTS LIMITED | Shareholder | 16-MAY-2002 | - | 23-OCT-1997 | British Virgin Islands | Active | Panama Papers |
| CASCADA MANAGEMENT INC. | Shareholder | 27-NOV-2006 | - | 12-SEP-2000 | British Virgin Islands | Active | Panama Papers |
| B.T.I. OVERSEAS LIMITED | Shareholder | 03-FEB-2006 | - | 16-MAR-1994 | British Virgin Islands | Active | Panama Papers |
| SUNRISE MARKETING GROUP LIMITED | Shareholder | 19-APR-2001 | 01-NOV-2009 | 08-JUN-2000 | British Virgin Islands | Active | Panama Papers |
| SUNRISE MARKETING GROUP LIMITED | Shareholder | 26-OCT-2009 | 01-NOV-2009 | 08-JUN-2000 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| 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 |
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.