Officer:
Moscrip Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JAEL LIMITED | Shareholder | 14-APR-2010 | - | 14-APR-2010 | Seychelles | Active | Panama Papers |
| FLORIMA LIMITED | Shareholder | 31-MAY-2010 | - | 31-MAY-2010 | Seychelles | Discontinued | Panama Papers |
| LITTON LIMITED | Shareholder | 14-APR-2010 | - | 14-APR-2010 | Seychelles | Active | Panama Papers |
| COWAN LIMITED | Shareholder | 01-APR-2010 | - | 01-APR-2010 | Bahamas | Inactivated | Panama Papers |
| LYNDON DEVELOPMENT LIMITED | Shareholder | 01-APR-2010 | - | 01-APR-2010 | Bahamas | Active | Panama Papers |
| DEREKA LIMITED | Shareholder | 31-MAY-2010 | 15-SEP-2015 | 31-MAY-2010 | Seychelles | In transition | Panama Papers |
| HILLIARD LIMITED | Shareholder | 14-APR-2010 | - | 14-APR-2010 | Seychelles | Active | Panama Papers |
| BERG GROUP SERVICES LIMITED | Shareholder | 01-APR-2010 | 29-APR-2011 | 01-APR-2010 | Bahamas | Defaulted | Panama Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Moscrip Limited | Similar name and address as | - | - | Panama Papers |
| Moscrip Limited | Similar name and address as | - | - | Panama Papers |
| Moscrip Limited | Similar name and address as | - | - | Panama Papers |
| Moscrip Limited | Similar name and address as | - | - | Panama Papers |
| Moscrip Limited | Similar name and address as | - | - | Panama Papers |
| Moscrip Limited | Similar name and address as | - | - | 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.