Officer:
Moores Nominees Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RODALE PROPERTIES LIMITED | Shareholder | 18-MAY-2006 | - | 02-MAY-2006 | British Virgin Islands | Active | Panama Papers |
| WAKEFIELD PROPERTY HOLDINGS LTD. | Shareholder | 19-MAY-2005 | - | 18-JAN-2005 | British Virgin Islands | Active | Panama Papers |
Officer (6)
| 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 |
| 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.