Officer:
Andrew Moray Stuart
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEREUS GLOBAL INC. | Shareholder | 14-NOV-2012 | - | 01-NOV-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Alcester Services Limited | Shareholder | 20-JUN-2012 | - | 20-JUN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Kitehill Limited | Shareholder | 23-AUG-2012 | - | 23-AUG-2012 | British Virgin Islands | Active | Panama Papers |
| Salperton Management Limited | Shareholder | 23-AUG-2012 | - | 23-AUG-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Dodworth Management Limited | Shareholder | 11-AUG-2011 | - | 10-AUG-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Altona Limited | Shareholder | 12-JAN-2011 | - | 12-JAN-2011 | British Anguilla | Defaulted | Panama Papers |
| Internet Management Limited | Shareholder | 01-AUG-2012 | - | 01-AUG-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Compton Estates Limited | Shareholder | 23-AUG-2012 | - | 23-AUG-2012 | British Virgin Islands | Active | Panama Papers |
| Abdale Trading Limited | Shareholder | 23-AUG-2012 | - | 23-AUG-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Octopus Investments Consulting Group Limited | Shareholder | 04-OCT-2012 | - | 04-OCT-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Hazleton Consultants Limited | Shareholder | 23-AUG-2012 | - | 23-AUG-2012 | British Virgin Islands | Active | Panama Papers |
| Brewood Associates Limited | Shareholder | 10-AUG-2011 | - | 10-AUG-2011 | British Virgin Islands | Active | Panama Papers |
| Colpex Limited | Shareholder | 05-SEP-2012 | - | 05-SEP-2012 | British Virgin Islands | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Andrew Morey Suart | Similar name and address as | - | - | Panama Papers |
| Andrew Moray Stuart | Similar name and address as | - | - | Panama Papers |
| Andrew Moray Stuart | Similar name and address as | - | - | Panama Papers |
| ANDREW MORAY STUART | Same name as | - | - | Bahamas Leaks |
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.