by The International Consortium of Investigative Journalists
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Officer

MOSCRIP LIMITED

  • Connected to 1 address
  • Connected to 79 entities
  • Connected to 7 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMERICAN HIGH TECH INVESTMENT CORP. Shareholder 15-AUG-2011 - 11-OCT-2006 Seychelles Defaulted Panama Papers
DAVMO LIMITED Shareholder 09-NOV-2011 - 09-NOV-2011 Seychelles Active Panama Papers
DORONIA LIMITED Shareholder 29-APR-2011 - 29-APR-2011 Seychelles Active Panama Papers
ELFONZA LIMITED Shareholder 06-OCT-2011 - 06-OCT-2011 Seychelles Active Panama Papers
ELFREED LIMITED Shareholder 03-MAR-2011 - 03-MAR-2011 Seychelles Active Panama Papers
ELLERY LIMITED Shareholder 24-SEP-2010 - 24-SEP-2010 Seychelles Active Panama Papers
ENGURE LIMITED Shareholder 21-JAN-2011 - 21-JAN-2011 Seychelles Defaulted Panama Papers
FINAPRE LIMITED Shareholder 21-DEC-2011 - 21-DEC-2011 Seychelles Defaulted Panama Papers
FRIEL LIMITED Shareholder 24-SEP-2010 - 24-SEP-2010 Seychelles Defaulted Panama Papers
GRANISE LIMITED Shareholder 11-APR-2011 - 11-APR-2011 British Virgin Islands Active Panama Papers
HELDORA LIMITED Shareholder 13-JUN-2011 - 13-JUN-2011 Seychelles Inactivated Panama Papers
HOPBINE LIMITED Shareholder 23-NOV-2010 - 18-NOV-2010 Seychelles Dissolved Panama Papers
INDAGO LIMITED Shareholder 21-JAN-2011 - 21-JAN-2011 Seychelles Defaulted Panama Papers
INTAMART LIMITED Shareholder 13-JUN-2011 - 13-JUN-2011 Seychelles Active Panama Papers
LAIDBURY LIMITED Shareholder 06-JUL-2011 - 06-JUL-2011 Seychelles Active Panama Papers
LISKERE LIMITED Shareholder 03-MAR-2011 - 03-MAR-2011 Seychelles Defaulted Panama Papers
MELWASUL INVESTMENTS LIMITED Shareholder 13-AUG-2008 - 13-AUG-2008 Seychelles Defaulted Panama Papers
ORABEL LIMITED Shareholder 13-JUL-2010 - 13-JUL-2010 Seychelles Active Panama Papers
VERMILLION LIMITED Shareholder 26-JAN-2012 - 26-JAN-2012 Seychelles Active Panama Papers
ZURIE LIMITED Shareholder 13-JUL-2010 - 13-JUL-2010 Seychelles Dissolved Panama Papers
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