by The International Consortium of Investigative Journalists
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Officer

MOSCRIP LIMITED

  • Connected to 1 address
  • Connected to 20 entities
  • Connected to 6 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALVERIS LIMITED Shareholder 19-MAY-2011 - 19-MAY-2011 Seychelles Defaulted Panama Papers
ALWERA LIMITED Shareholder 19-MAY-2011 - 19-MAY-2011 Seychelles Defaulted Panama Papers
BONERAT HOLDING LIMITED Shareholder 21-AUG-2008 03-OCT-2014 21-AUG-2008 British Virgin Islands Active Panama Papers
DEKRAMIS LIMITED Shareholder 24-APR-2013 12-JUN-2013 24-APR-2013 Bahamas Active Panama Papers
HEXPRAT LIMITED Shareholder 28-FEB-2013 19-JUN-2013 28-FEB-2013 British Virgin Islands Active Panama Papers
LOTBORE LIMITED Shareholder 28-FEB-2013 - 28-FEB-2013 British Virgin Islands Active Panama Papers
MILENA HOLDINGS LIMITED Shareholder 21-AUG-2008 - 21-AUG-2008 British Virgin Islands Active Panama Papers
NIOBARAL LIMITED Shareholder 16-APR-2013 - 16-APR-2013 British Virgin Islands Inactivated Panama Papers
PHILMID LIMITED Shareholder 09-NOV-2012 - 09-NOV-2012 British Virgin Islands Active Panama Papers
PLEXTRIL LIMITED Shareholder 10-DEC-2012 17-OCT-2013 10-DEC-2012 British Virgin Islands Changed agent Panama Papers
POTEDOR LIMITED Shareholder 13-NOV-2012 - 13-NOV-2012 Bahamas Active Panama Papers
PRIOMSLY LIMITED Shareholder 12-DEC-2012 25-FEB-2013 12-DEC-2012 British Virgin Islands Defaulted Panama Papers
SITELINE LIMITED Shareholder 14-MAR-2012 - 14-MAR-2012 Seychelles Active Panama Papers
Somondy Holding Limited Shareholder 07-NOV-2008 - 07-NOV-2008 British Virgin Islands Active Panama Papers
TALONZE LIMITED Shareholder 12-DEC-2012 - 12-DEC-2012 British Virgin Islands Active Panama Papers
VADGRIPO LIMITED Shareholder 09-NOV-2012 - 09-NOV-2012 British Virgin Islands Active Panama Papers
WASLYRE LIMITED Shareholder 06-MAR-2013 - 06-MAR-2013 Seychelles Defaulted Panama Papers
YALTCOM LIMITED Shareholder 16-NOV-2012 - 16-NOV-2012 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
MOSCRIP LIMITED Similar name and address as - - Panama Papers
MOSCRIP LIMITED Similar name and address as - - Panama Papers
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