Officer:
DUNSMOOR Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LUNAR REAL ESTATE DEVELOPMENT LTD. | Shareholder | 12-FEB-2010 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ALENTOUR LIMITED | Shareholder | 12-FEB-2010 | - | 06-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| STANDFORD TRADING LTD. | Shareholder | 12-FEB-2010 | - | 04-JAN-1993 | British Virgin Islands | Defaulted | Panama Papers |
| KENFORD INTERNATIONAL LTD. | Shareholder | 12-FEB-2010 | - | 12-MAR-1993 | British Virgin Islands | Defaulted | Panama Papers |
| HALFORD RESEARCH CORPORATION | Shareholder | 01-JAN-2010 | - | 15-AUG-1996 | British Virgin Islands | Defaulted | Panama Papers |
Address (1)
| Data From | |
|---|---|
| Europort, Gibraltar | Panama Papers |
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.